CEASE AND DESIST ORDER
Sep 13, 2023
SEC Charges Stoner Cats Over $8M Unregistered NFT Offering: Mila Kunis-Backed NFT Project to Pay $1M Penalty
The SEC charged Stoner Cats 2 LLC (SC2) with conducting an unregistered offering of crypto asset securities.
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Aug 22, 2023
SEC Charges Crypto Investment Adviser for Publishing Misleading 'Hypothetical Performance Projections'
Jun 20, 2023
CZ Says Binance Has Issued a Cease and Desist Notice Against Nigerian 'Scammer Entity'
Jun 15, 2023
Crypto Firm Abra Said to be Insolvent in Texas State Regulators' Cease-and-Desist Order
Aug 28, 2022
Silver Supply Crunch Predictions, FDIC Issues Cease and Desist Order to FTX US, and More — Bitcoin.com News Week in Review
Sep 24, 2021
Kentucky Sends Cease and Desist Order to Crypto Lending Platform Celsius Over Interest-Bearing Accounts
Sep 18, 2021
Securities Watchdogs File Orders Against Crypto Lender Celsius
Dec 24, 2020
The US SEC Fines Shipchain $2 Million for Conducting an Unregistered Token Offering: Company Agrees to Cease Operations
Dec 18, 2020
South African Regulator's Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins