Shipping lender Yieldstreet probed by US regulator in wake of Lakhani lending dispute

Crowdfunding lender is being investigated by the SEC but it denies reports it is also facing probes by either the FBI or OFAC

https://www.tradewindsnews.com/finance/shipping-lender-yieldstreet-probed-by-us-regulator-in-wake-of-lakhani-lending-dispute/2-1-856874

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