Desist - Свежие новости [ Фото в новостях ] | |
Fed orders United Texas Bank to halt crypto services over AML concerns
The Federal Reserve issued a cease and desist order to United Texas Bank (UTB) on Aug. 29, directing it to stop offering crypto services. The order follows an examination concluded by the Federal Reserve Bank of Dallas and the Texas Department of Banking in May 2023, which identified alleged deficiencies in the bank’s corporate governance, […] The post Fed orders United Texas Bank to halt crypto services over AML concerns appeared first on CryptoSlate. дальше »
2024-9-6 22:15 | |
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Crypto-Friendly Banks Under Fire: Fed Launches Crackdown as US Govt Continues ‘War on Crypto’
The US Federal Reserve and the Texas Department of Banking have hit the United Texas Bank with a Cease and Desist Order for “severe violations“ of anti-money laundering (AML) regulations while dealing with crypto firms. дальше »
2024-9-6 19:11 | |
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Uniswap hit with CFTC order over illegal crypto derivatives trading
Uniswap hit with order by CFTC for illegal trading in digital asset derivatives The decentralized exchange will pay $175,000 in civil monetary penalty and is also ordered to cease and desist from the illegal offerings. дальше »
2024-9-5 19:55 | |
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Texas Shuts Down Arkbit Capital’s Crypto Cloud Mining Fraud
The Texas State Securities Board has issued a cease and desist order against Arkbit Capital for fraudulent crypto mining activities, exposing fake data centers and manipulated media used to lure investors. дальше »
2024-5-31 17:09 | |
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Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of fraudulently raising millions from investors. The Texas State Securities Board last week issued an emergency cease and desist order against GS Partners, Swiss Valorem Bank, and several related entities controlled by Josip Heit. дальше »
2023-11-17 00:55 | |
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Federal Reserve issues cease and desist letter to Bitcoin Magazine alleging IP infringement
The Federal Reserve Bank of Chicago has issued a cease and desist letter to Bitcoin Magazine, alleging it to have used a trademarked term IP — ‘FEDNOW’ — without its consent. According to the letter, dated Oct. дальше »
2023-11-3 17:42 | |
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Nevada Regulators Order Prime Trust To Shut Down Operations – Here’s Why
A leading Nevada-based digital assets custodian, Prime Trust, received a cease and desist order from state regulators on Thursday, June 22. This happened after the crypto custodian failed to satisfy customer withdrawal requests on June 21. дальше »
2023-6-23 18:00 | |
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Prime Trust cannot fulfill withdrawals, must stop accepting funds: Nevada C&D order
Financial regulators in Nevada issued a cease and desist order against Prime Trust on June 21 after monitoring the company for solvency. In an email to CryptoSlate, the Nevada Financial Institutions Division (NFID) said it monitored the solvency of Prime Trust prior to a possible acquisition or merger. дальше »
2023-6-23 02:41 | |
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FDIC Issues ‘Cease And Desist’ Order To OKCoin Crypto Exchange
In a June 15, 2023 press release, the Federal Deposit Insurance Corporation (FDIC) alleged that the crypto exchange OKCoin USA Inc violated the Federal Deposit Insurance Act by making false and misleading statements regarding its insured status with the FDIC on its website and in a social media post. Through a cease and desist letter, […] дальше »
2023-6-20 23:12 | |
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Binance Issues Cease And Desist To Nigerian Impersonator
Binance CEO Changpeng Zhao has taken to Twitter to deny any association with Binance Nigeria Limited which has been mistaken as part of the exchange. As a result, the exchange has now issued a cease and desist notice to the impersonator(s). дальше »
2023-6-20 19:00 | |
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FDIC cracks down on misleading insurance claims by OKCoin
The US Federal Deposit Insurance Corp. (FDIC) has taken action against cryptocurrency exchange OKCoin, issuing a cease and desist letter over misleading statements regarding the exchange's insurance status. дальше »
2023-6-16 13:34 | |
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FDIC orders OKCoin to correct misleading insurance claims
The U. S. Federal Deposit Insurance Corp. (FDIC) has issued a cease and desist letter to OKCoin, warning the exchange about misleading statements regarding its insurance status. In a June 15 letter, the FDIC alleged that the exchange and its senior executives made false representations stating or suggesting that certain crypto-related products were FDIC-insured. дальше »
2023-6-16 11:30 | |
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Texas regulator says Abra secretly moved funds to Binance, has been insolvent for months
The Texas State Securities Board filed an emergency cease and desist order on June 15 against the cryptocurrency lending firm Abra. In its order, the regulator said, based on its investigations, it found that Abra and related parties committed fraud and made misleading statements. дальше »
2023-6-16 00:27 | |
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US Fed to cease Silvergate Capital and Bank activity
Regulatory crackdown on Silvergate Capital and Silvergate Bank continues as the Federal Reserve and California's DFPI issue a cease and desist order, halting operations. дальше »
2023-6-2 12:32 | |
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Promoters of TruthGPT Coin and Elon Musk AI Token receive cease and desist order
The promoters of the TruthGPT Coin and Elon Musk AI Token have been served with a cease and desist order by the Texas State Securities Board. The order comes as an attempt to stop what they allege is an illegal… дальше »
2023-5-5 15:55 | |
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AI Crypto Scam Endorsed by Elon Musk Faces Texas Crackdown
Texas Authorities have issued an emergency cease and desist order against an alleged AI crypto scam endorsed by Elon Musk, Changpeng Zhao, and Vitalik Buterin. The post AI Crypto Scam Endorsed by Elon Musk Faces Texas Crackdown appeared first on BeInCrypto. дальше »
2023-5-4 12:46 | |
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State regulators crack down on fraudulent cryptos promoted as 'Elon Musk AI Token' and 'TruthGPT Coin'
According to the cease and desist order, investors are being given the impression that Elon Musk endorses "TruthGPT Coin."
дальше »2023-5-4 00:05 | |
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US State Regulators Ban ‘Ponzi Scheme’ AI Trading DApp YieldTrust
Regulators in three US states agreed to issue a cease and desist order to an AI trading tool that did not provide adequate disclosures. The post US State Regulators Ban ‘Ponzi Scheme’ AI Trading DApp YieldTrust appeared first on BeInCrypto. дальше »
2023-4-5 14:30 | |
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Texas Securities Regulator Summons SBF to February 2 Hearing
Coinspeaker Texas Securities Regulator Summons SBF to February 2 Hearing The regulator is pursuing a cease and desist order against FTX, Administrative Fines, and a refund of the assets received from investors amongst other demands. дальше »
2022-11-30 16:04 | |
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Nexo co-founders address recent cease and desist orders from US state regulators
Nexo co-founders Antoni Trenchev and Kalin Metodiev hosted an AMA on October 4 in which they addressed recent cease and desist orders issued by several U.S state regulators. The post Nexo co-founders address recent cease and desist orders from US state regulators appeared first on CryptoSlate. дальше »
2022-10-5 17:00 | |
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DFPI to Launch Restrain and Desist Orders Against Crypto Entities for Violation of Security Laws
The Department of Financial Protection and Innovation (DFPI) in California has joined the bandwagon with other state regulators in cracking down on cryptocurrency organizations that violate security laws. дальше »
2022-9-28 14:35 | |
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Crypto-lender Nexo faces charges from eight U.S states
Switzerland-based crypto-lender Nexo is facing simultaneous enforcement action from eight different U.S states over varying allegations. Actions include cease and desist orders, administrative measureThe post Crypto-lender Nexo faces charges from eight U.S states appeared first on AMBCrypto. дальше »
2022-9-28 04:30 | |
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U.S. States Take Legal Actions Against Crypto Lender Nexo for Alleged Unlawful Operations
Several U.S. states, including California, New York, and South Carolina, could take legal action against Nexo, a cryptocurrency lender platform. California DFPI issues a Desist The state of California, through the Department of Financial Protection and Innovation (DFPI), gave an… дальше »
2022-9-27 06:00 | |
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California Hits Nexo With Cease & Desist Notice, Citing Investor Protection Issues
The California Department of Financial Protection (DFPI) has issued a cease and desist order against crypto lender Nexo Group for offering yield-bearing accounts. The post California Hits Nexo With Cease & Desist Notice, Citing Investor Protection Issues appeared first on BeInCrypto. дальше »
2022-9-27 00:53 | |
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US Federal Deposit Insurance Corporation Warns 5 Crypto Firms Against Misleading Customers
The US Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letters to five crypto firms for allegedly misleading customers about its workings or their affiliation. According to a Friday statement, the agency accused FTX. дальше »
2022-8-24 22:53 | |
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FDIC sends 5 companies, including FTX.US, cease and desist letters for making false statements about deposit insurance
The Federal Deposit Insurance Corp. The post FDIC sends 5 companies, including FTX.US, cease and desist letters for making false statements about deposit insurance appeared first on CryptoSlate. дальше »
2022-8-20 22:53 | |
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SEC orders Bloom Protocol to register BLT token as security or face $31M fine
The Securities and Exchange Commission (SEC) has sent a cease and desist letter to Bloom Protocol (BLT), asking it to register its tokens as securities or risk up to $31 million in fines. The post SEC orders Bloom Protocol to register BLT token as security or face $31M fine appeared first on CryptoSlate. дальше »
2022-8-10 18:30 | |
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US watchdogs order Voyager Digital to stop making misleading insurance claims
The United States Federal Reserve (FED) and Federal Deposit Insurance Corp (FDIC) have ordered Voyager Digital to desist from making false and misleading claims about its insurance status to customers. дальше »
2022-7-29 17:00 | |
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Nexo Sends Cease and Desist Letter to Anonymous Twitter Account Accusing It of Embezzlement
The Twitter account “@otteroooo” has claimed that crypto lender Nexo embezzled funds from a charity. Nexo says the the account user is intentionally using the name of someone unrelated to Nexo. дальше »
2022-6-27 09:37 | |
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Indonesia’s Islam Council Bans Muslims From Trading Bitcoin, Deems Crypto As “Haram”
Indonesia’s council of Islam religious leaders has called on Muslims in the country to desist from engaging in crypto-related transactions, terming it as “haram”. According to a Thursday report by Bloomberg, Asronun Niam Sholeh, chair of religious decrees at the National Ulema Council (MUI) decried cryptocurrencies, terming them as “uncertain, wagering and harmful” pitting them against […] дальше »
2021-11-11 16:54 | |
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Nexo confirms receiving C&D order from NY Attorney General: what you need to know
Nexo Financial confirmed being one of the two crypto lending firms to receive the cease and desist order from Attorney General Letitia James’ office. Previously, it was reported Attorney General James had ordered two unnamed crypto lenders to terminate operations on Monday, October 18. дальше »
2021-10-22 16:07 | |
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Did US Regulators Began Offensive Against Crypto Platforms? CFTC Fines Kraken
One of the biggest cryptocurrency exchanges, Kraken, received a $1. 25M fine. The Commodity Futures Trading Commission imposed the “civil monetary penalty” plus a cease and desist from “further violations of the Commodity Exchange Act (CEA)” on September 28th. дальше »
2021-9-29 12:14 | |
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4th State Issues an Emergency Cease and Desist Order Against Crypto Lender Celsius Network
Cryptocurrency lending platform Celsius Network has now received an emergency cease and desist order from Kentucky’s securities regulator over its “Earn Interest Accounts. ” On Thursday, Kentucky joined three other states, including Alabama, New Jersey, and Texas, that last week took similar actions. дальше »
2021-9-24 18:25 | |
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