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Tag: Cease and Desist

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