Cease-and-desist - Свежие новости [ Фото в новостях ] | |
Kalshi wins temporary shield as Tennessee court halts crackdown on sports markets
A federal judge has temporarily blocked Tennessee officials from enforcing a cease-and-desist order against prediction market operator Kalshi, according to court documents filed Monday. U.S. District Judge Aleta Trauger granted Kalshi a temporary restraining order (TRO) that bars the Tennessee… дальше »
2026-1-13 13:37 | |
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Tennessee Regulator Sends Cease-And-Desist Letters To Polymarket, Kalshi, Crypto.com — Details
Tennessee’s sports betting regulator has ordered Polymarket, Kalshi, and Crypto. com to cease offering sports betting contracts, bringing focus to the regulatory landscape of event contract exchanges. дальше »
2026-1-12 16:00 | |
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Tennessee orders prediction platforms to cease operations, BNY launches tokenized deposits, OKX restructures institutional team | Weekly Recap
In this week’s edition of the weekly recap, Tennessee officials issued cease-and-desist orders to major prediction market platforms alleging unlicensed sports wagering, while BNY advances the tokenized deposit platform launch. дальше »
2026-1-11 12:29 | |
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Kalshi files federal lawsuit against New York regulators
Kalshi has filed a lawsuit against New York regulators, as the state is looking to classify its sports event contracts as unlicensed gambling and enforce a cease-and-desist order threatening civil and criminal penalties. дальше »
2025-10-28 10:52 | |
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Nevada shuts down Fortress Trust: Who holds your keys during custody consolidation?
Nevada regulators shut down Fortress Trust on Oct. 22, citing insolvency that left the custodian holding roughly $200,000 in cash against $8 million owed in fiat and $4 million in crypto. The cease-and-desist order marked the second major Nevada trust-company collapse in two years, following Prime Trust’s entry into receivership in June 2023. дальше »
2025-10-27 09:00 | |
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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 | |
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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 | |
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Pump.fun Under Pressure to Remove DOGSHIT2 Tokens Amid Allegations of IP Violations
Burwick Law and Wolf Popper LLP issued a cease-and-desist to Pump.fun, alleging IP infringement and securities fraud. Meanwhile, DOGSHIT2 skyrockets. The post Pump.fun Under Pressure to Remove DOGSHIT2 Tokens Amid Allegations of IP Violations appeared first on BeInCrypto. дальше »
2025-2-6 17:20 | |
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SEC Cracks Down On Digital Currency Group: $38 Million Civil Penalty For ‘Misleading Investors’
The US Securities and Exchange Commission (SEC) has initiated formal cease-and-desist proceedings against venture capital firm Digital Currency Group (DCG) due to its alleged negligent conduct in relation to a lending program offered by its subsidiary, Genesis Global Capital (GGC). дальше »
2025-1-18 10:00 | |
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SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence
The US Securities and Exchange Commission (SEC) initiated enforcement actions against Digital Currency Group (DCG) and its subsidiary Genesis on Jan. 17. The regulator ordered DCG to pay a $38 million civil penalty and comply with a cease-and-desist order to prevent future violations of securities laws. дальше »
2025-1-18 20:48 | |
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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 | |
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UpToken ICO: SEC targets all parties involved, issues $3.9 million in fines
The SEC has issued a cease-and-desist order against Coinme and its related entities for offering an unregistered and misleading crypto token. Coinme, its subsidiary Up Global Inc., and their foThe post UpToken ICO: SEC targets all parties involved, issues $3.9 million in fines appeared first on AMBCrypto. дальше »
2023-4-29 17:30 | |
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SEC fines Up Global, Coinme $3.9M; issues C&D
The U. S. Securities and Exchange Commission (SEC) imposed cease-and-desist orders and fines upon three parties involved in UpToken on April 28. SEC names parties involved in UpToken ICO The SEC said that Up Global and Coinme — as well as Neil Bergquist, founder and CEO of both companies — were involved in a cryptocurrency securities […] The post SEC fines Up Global, Coinme $3. дальше »
2023-4-29 23:58 | |
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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 | |
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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 | |
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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 | |
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Five State Regulators Issue Emergency Orders to Shut Down Metaverse Casino
Regulators in five American states have issued cease-and-desist orders to a digital casino with links to Russia marketing NFTs to Americans. The post Five State Regulators Issue Emergency Orders to Shut Down Metaverse Casino appeared first on BeInCrypto. дальше »
2022-5-12 00:00 | |
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With BlockFi, Celsius under the radar now, what next for crypto-regulations
The New Jersey Bureau of Securities has once again delayed the enactment of the cease-and-desist order it had issued for new interest accounts with crypto-lender BlockFi. The firm announced the extThe post With BlockFi, Celsius under the radar now, what next for crypto-regulations appeared first on AMBCrypto. дальше »
2021-9-24 11:30 | |
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New Jersey Regulators Extend Enforcement on BlockFi BIA Ban to December 1st
The enforcement of the cease-and-desist order on BlockFi's Interest Accounts (BIAs) has been postponed yet again by the New Jersey Bureau of Securities (NJ BOS). This marks the third extension of the enforcement of the ban on BIA. дальше »
2021-9-24 16:38 | |
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Salt Lending Strikes Settlement With SEC Amid Cease and Desist Order
The ICO boom may be over, but the U. S. Securities and Exchange Commission appears to be just getting started. Salt Lending has become the latest target of the regulator after the SEC issued a cease-and-desist letter to the crypto-backed lender, aka Salt Lending, on Sept. дальше »
2020-10-1 21:18 | |
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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 | |
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The real-life Pinkertons take issue with their inclusion in Red Dead Redemption 2
Take-Two Interactive, the parent company of Red Dead creator Rockstar Games, is duking it out in court with the Pinkerton Detective Agency — yes, they still exist, apparently. The Pinkerton Detective Agency, who appear in fictional form in Red Dead Redemption 2, issued a cease-and-desist letter to Take-Two, asking for royalties for the use of its name. дальше »
2019-1-15 21:42 | |
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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 | |
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Moonday Mornings: AT&T and T-Mobile sued by victims of sim-swap cryptocurrency thefts
With the nights drawing in, we’re officially in hibernation mode now, so we spent most of the weekend in bed hiding from the wind and rain. But it was all in vain, and now it’s Moonday again. Here’s this weekend’s round-up of top cryptocurrency and blockchain news you need to know about: 1. дальше »
2018-11-12 12:47 | |
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Colorado Takes Action Against Four More ICOs – 12 in Total
The Division of Securities of the U. S. state of Colorado has issued four new cease-and-desist orders to stop as many companies from promoting their tokens to residents of the state. So far, action has been taken against a total of 12 initial coin offerings by the state’s securities commissioner. дальше »
2018-11-11 02:15 | |
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