Новости о Crypto Cease-and-desist [ Фото новости ] [ Свежие новости ] | |
Trump wallet saga escalates as family pursues legal action
The ongoing controversy involving the Trump family and a recently launched crypto wallet is heating up, with legal action now underway. World Liberty Financial (WLFI), the DeFi venture backed by Donald Trump and his family, has issued a cease-and-desist letter… дальше »
2025-6-6 11:19 | |
|
Trump’s sons send cease-and-desist to his meme coin team over Trump-branded crypto wallet
The cease-and-desist highlights potential legal and reputational risks in unauthorized use of high-profile names in crypto ventures. The post Trump’s sons send cease-and-desist to his meme coin team over Trump-branded crypto wallet appeared first on Crypto Briefing. дальше »
2025-6-10 21:37 | |
|
|
Dubai's VARA Fines, Issues Cease-and-Desist Orders Against 7 Crypto Entities
Dubai's Virtual Assets Regulatory Authority (VARA) issued cease-and-desist orders and accompanying fines to seven entities for operating without the required licenses and breaching marketing regulations. дальше »
2024-10-11 14:39 | |
|
|
Bitcoin Down Under: Aussie Regulator Issues Block Order Against Holon’s Crypto Funds
Bitcoin and other related crypto products being offered by this Australian asset management company is now on hold. The Holon Investments Australia Limited has received cease-and-desist orders from the Australian Securities and Investments Commission. дальше »
2022-10-18 09:18 | |
|
|
Delaware Investor Protection Unit Nabs 23 Crypto “Pig Butchering” Scammers
The Investor Protection Unit of the Delaware Department of Justice has issued a summary order against 23 crypto projects and individuals. The cease-and-desist order was issued to establishments involved in a cryptocurrency scam known as the “pig butchering scam.” The… дальше »
2022-9-29 19:55 | |
|
|
FTX Is Spreading False Statements About Crypto Products, FDIC Says
FTX US received a cease-and-desist warning from the United States Federal Deposit Insurance Corporation on Friday, telling the crypto exchange to stop issuing “false” statements and “misleading” consumers about the insurance status of their products. дальше »
2022-8-22 19:10 | |
|
|
Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases
Abra cryptocurrency app has been charged by two U. S. regulators: the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). The company has agreed to cease-and-desist orders as well as fines. дальше »
2020-7-15 00:17 | |
|
|
Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18. дальше »
2018-11-22 19:23 | |
|
|
Texas Securities Board Hits Two “Fraudulent” Mining Operations with Emergency Cease-and-Desist Orders
The Texas Securities Board pounces on two mining operations using social media and multilevel marketing to propagate a transnational web of “fraudulent crypto-mining programs”, Director of Enforcement Joseph Rotunda informs CryptoSlate. дальше »
2018-11-8 15:00 | |
|
|
Texas Law Enforcer Who Took Down BitConnect: The Hunt for Crypto Cowboys in the Lone Star State [INTERVIEW]
In an exclusive interview, CryptoSlate spoke with the Director of Enforcement at the Texas State Securities Board, Joseph Rotunda, who has presided over more than a hundred investigations into suspect crypto offerings since a 2017 state-wide sweep that rocked BitConnect with an emergency cease-and-desist order. дальше »
2018-11-7 02:05 | |
|
|
New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
|
|
SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
|
|
Meet the Hedge Fund Manager Cracking Down on Crypto Investment Fraud [INTERVIEW]
When Dan Neves started a hedge fund for cryptocurrency investors, he didn’t do it with the goal of helping the government crack down on fraud, but that’s exactly what he and his team are doing. Ironically, it started, with a cease-and-desist letter to his own company from the director of enforcement from the Texas State […] The post Meet the Hedge Fund Manager Cracking Down on Crypto Investment Fraud [INTERVIEW] appeared first on CryptoSlate. дальше »
2018-10-1 10:00 | |
|
|
Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
|
|
BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
|
|
Two Crypto Companies Get Cleared by South Carolina Securities Regulator
ShipChain’s administrative order for offering unregistered tokens was canceled, while Genesis Mining was removed as a respondent in a cease-and-desist order for illegally selling mining contracts. дальше »
2018-7-27 14:34 | |
|
|