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Minnesota Department of Commerce

Coverage of Minnesota Department of Commerce in the Nexus archive.

Earliest in view: Jul 7 · 16:33 UTCMost recent: Jul 16 · 20:40 UTC
Co-mentioned in this coverage
Bitcoin Depotorganization1Minnesotaplace1cryptocurrency kioskstopic1scamstopic1seniorstopic1Seguro Medicoorganization1Arthur Walshperson1health insurance fraudtopic1federal indictmenttopic1wire fraudtopic1
Recent coverage
  • BUSINESSJul 16 · 20:40 UTCKSTP ABC MINNEAPOLIS
    Used a Bitcoin Depot kiosk in Minnesota? You may get money back

    Minnesota consumers who used Bitcoin Depot kiosks may be eligible for refunds as the company filed for bankruptcy. The state is set to ban crypto kiosks starting August 1 to combat scams that stole nearly $1 million from residents, particularly seniors.

  • CRIMEJul 7 · 16:33 UTCKSTP ABC MINNEAPOLIS
    Minnesota orders $150K fine for health insurance company charged in fraud scheme

    The Minnesota Department of Commerce fined Seguro Medico and its owner Arthur Walsh $150,000 for misleading consumers about health insurance coverage by selling plans with limited benefits. A 2025 federal indictment alleged the company and Walsh engaged in a nationwide bait-and-switch scheme involving unlicensed agents and wire fraud.