News

Tag: Cease and Desist

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo
More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo
Sep 26, 2022
Silver Supply Crunch Predictions, FDIC Issues Cease and Desist Order to FTX US, and More — Bitcoin.com News Week in Review
Silver Supply Crunch Predictions, FDIC Issues Cease and Desist Order to FTX US, and More — Bitcoin.com News Week in Review
Aug 28, 2022
Kenyan Central Bank Orders Financial Institutions to Stop Dealing With Two Nigerian Fintechs
Kenyan Central Bank Orders Financial Institutions to Stop Dealing With Two Nigerian Fintechs
Aug 1, 2022
Crypto Lender Blockfi Secures $250 Million Line of Credit From FTX, CEO Says Capital Will Bolster Its Balance Sheet
Crypto Lender Blockfi Secures $250 Million Line of Credit From FTX, CEO Says Capital Will Bolster Its Balance Sheet
Jun 21, 2022
Alabama Securities Regulator Shuts Down 97 Fraudulent Cryptocurrency Trading Websites
Alabama Securities Regulator Shuts Down 97 Fraudulent Cryptocurrency Trading Websites
Nov 20, 2021
Craig Wright's Law Firm Granted Permission from High Court to Serve Bitcoin.org Operator Cobra
Craig Wright's Law Firm Granted Permission from High Court to Serve Bitcoin.org Operator Cobra
Apr 22, 2021
Civil Lawsuit Against Craig Wright Wants High Court to Rule Against His Bitcoin White Paper Claims
Civil Lawsuit Against Craig Wright Wants High Court to Rule Against His Bitcoin White Paper Claims
Apr 13, 2021
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
Aug 19, 2020
Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies
Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies
Nov 21, 2018
Texas Takes Action Against Crypto Company Promising 200% Profit
Texas Takes Action Against Crypto Company Promising 200% Profit
Nov 7, 2018
Two US States Issue Cease and Desist Orders Against Five ICO Issuers
Two US States Issue Cease and Desist Orders Against Five ICO Issuers
Oct 17, 2018
SEC Takes Action Against ‘First US Regulated Crypto Asset Fund’
SEC Takes Action Against ‘First US Regulated Crypto Asset Fund’
Sep 12, 2018
SEC Fines and Permanently Bars Founder of Fraudulent Oil Exploration Token
SEC Fines and Permanently Bars Founder of Fraudulent Oil Exploration Token
Aug 15, 2018
Five Firms Hit by ‘Crypto-Sweep’ in Alabama as Regulators Step up Operation
Five Firms Hit by ‘Crypto-Sweep’ in Alabama as Regulators Step up Operation
May 29, 2018
US State Issues Emergency Cease and Desist Orders to Two Crypto Investment Firms
US State Issues Emergency Cease and Desist Orders to Two Crypto Investment Firms
May 9, 2018
New Jersey Sends Cease & Desist to Crypto-Investment Pool
New Jersey Sends Cease & Desist to Crypto-Investment Pool
Feb 11, 2018