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Mar 24, 2023
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Tag: Cease and Desist
More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo
Silver Supply Crunch Predictions, FDIC Issues Cease and Desist Order to FTX US, and More — Bitcoin.com News Week in Review
Kenyan Central Bank Orders Financial Institutions to Stop Dealing With Two Nigerian Fintechs
Crypto Lender Blockfi Secures $250 Million Line of Credit From FTX, CEO Says Capital Will Bolster Its Balance Sheet
Alabama Securities Regulator Shuts Down 97 Fraudulent Cryptocurrency Trading Websites
Craig Wright's Law Firm Granted Permission from High Court to Serve Bitcoin.org Operator Cobra
Civil Lawsuit Against Craig Wright Wants High Court to Rule Against His Bitcoin White Paper Claims
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies
Texas Takes Action Against Crypto Company Promising 200% Profit
Two US States Issue Cease and Desist Orders Against Five ICO Issuers
SEC Takes Action Against ‘First US Regulated Crypto Asset Fund’
SEC Fines and Permanently Bars Founder of Fraudulent Oil Exploration Token
Five Firms Hit by ‘Crypto-Sweep’ in Alabama as Regulators Step up Operation
US State Issues Emergency Cease and Desist Orders to Two Crypto Investment Firms
New Jersey Sends Cease & Desist to Crypto-Investment Pool