Trump’s sons send cease-and-desist to his meme coin team over Trump-branded crypto wallet

2025-6-10 21:37

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. origin »

Emerald Crypto (EMD) на Currencies.ru

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Объем 24H $0

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crypto cease-and-desist sons trump-branded trump wallet team

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Источник: cryptobriefing.com

crypto cease-and-desist → Результатов: 27

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…

2025-6-6 11:19	Donald Trump
family trump wallet legal action backed wlfi

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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.

2024-10-11 14:39	Crypto
orders dubai cease-and-desist entities vara fines without

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ShapeShift Settles SEC Charges It Sold Crypto Securities

The federal regulator instituted a cease-and-desist against ShapeShift, which dissolved its U.S. crypto exchange in 2021.

2024-3-6 03:58
crypto shapeshift against cease-and-desist dissolved 2021 exchange

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UK financial watchdog announces inspections against sites with suspected illegal crypto ATMs

The FCA’s actions followed similar operations in East London and Leeds, where the regulator said it had issued warnings or cease-and-desist requests to suspected ATM operators.

2023-5-6 19:35
suspected said regulator london leeds had issued

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3AC Founders’ OPNX Exchange Formally Reprimanded by Dubai Crypto Regulator

The action by the Virtual Assets Regulation Authority targeting Kyle Davies, Su Zhu and others follows two cease-and-desist letters for operating an unregulated exchange.

2023-5-2 13:12
exchange others follows zhu davies cease-and-desist unregulated

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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.

2023-4-29 17:30	News
sec fines coinme million uptoken ico issues

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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.

2022-10-18 09:18	SEC
investments bitcoin australian holon crypto securities company

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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…

2022-9-29 19:55
scam investor issued delaware order butchering protection

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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.

2022-8-22 19:10	sam bankman-fried
products ftx crypto insurance statements false telling

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FDIC Orders Crypto Exchange FTX US, 4 Others to Cease 'Misleading' Claims

The FDIC published five cease-and-desist orders Friday, including to FTX.US, alleging they mislead investors by suggesting they had coverage from the deposit insurance provider.

2022-8-20 21:07	policy
fdic orders ftx suggesting mislead investors provider

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Crypto Lender Voyager Ordered by US Regulators to Stop Misleading Customers

The Federal Reserve and Federal Deposit Insurance Corp. issued a cease-and-desist order to Voyager, saying it made false claims that its customers would have government protections.

2022-7-29 00:44	policy
customers federal voyager false made saying cease-and-desist

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BitClout’s Alleged Leader Hit With Cease-and-Desist by Prominent Crypto Law Firm

The legal letter is the latest twist in the controversial project's short history.

2021-8-27 05:07
latest letter legal twist history short project

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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.

2020-7-15 00:17
abra commission app charged sec trading futures

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MavixBTC Served Cease and Desist by Missouri Securities Regulator

MavixBTC, a get-rich-quick scheme feeding off the popularity of crypto assets, was served a cease-and-desist order. The Missouri Securities Division ordered the firm to stop operations based on accusations of dishonest offers.

2019-10-3 19:00	Scam
mavixbtc securities missouri served financial without found

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SEC Fines Crypto Fund $50K and Issues Cease-and-Desist

The SEC has issued a cease-and-desist order against CoinAlpha after it offered unregistered securities.

2018-12-7 20:30
cease-and-desist sec coinalpha against securities unregistered offered

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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.

2018-11-22 19:23	Law & justice
investors orders against colorado ico icos profits

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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.

2018-11-8 15:00
mining emergency cease-and-desist texas orders board operations

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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.

2018-11-7 02:05	texas
crypto interview state bitconnect texas cryptoslate star

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Texas Regulators Enter Emergency Stop Against Crypto Mining Firm

The Texas State Securities Board issued an emergency cease-and-desist against a company it claims committed fraud in offering crypto mining contracts.

2018-11-7 00:30
mining texas against crypto emergency contracts company

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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.

2018-10-19 22:58	Law & justice
bitconnect scheme suit against action new company

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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.

2018-10-12 01:12	Regulation
sec ringgold ico securities order blockvest commission

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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.

2018-10-1 10:00
fraud down hedge fund started investment cracking

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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.

2018-9-20 00:05	Law & justice
securities claims miner coins dgbk digital investors

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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).

2018-8-20 19:54	#scams
bitconnect platform 2018 these bcc service cid

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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.

2018-7-27 14:34	News
mining order genesis canceled removed selling contracts

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South Carolina Ends Cease & Desist Orders Against Crypto Startups

South Carolina's securities regulator has ended cease-and-desist orders against two blockchain startups, public documents revealed Thursday.

2018-7-27 23:14
startups south against orders carolina blockchain two

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Binance moved into a new phase of regulatory certainty after confirming that Abu Dhabi had approved a complete suite of licenses for Binance.com. Binance has taken a major regulatory step that could reshape how its global platform operates in 2026. …

Europe needs more Bitcoin-native institutions | Opinion

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Samourai Wallet’s William Hill receives 4-year sentence for money laundering involvement

The case highlights the tension between privacy in cryptocurrency and regulatory efforts to curb illicit financial activities. The post Samourai Wallet’s William Hill receives 4-year sentence for money laundering involvement appeared first on Crypto Briefing.

BlackRock registers iShares Staked Ethereum Trust ETF in Delaware

BlackRock's move signals growing institutional interest in Ethereum staking, potentially boosting mainstream adoption and regulatory clarity. The post BlackRock registers iShares Staked Ethereum Trust ETF in Delaware appeared first on Crypto Briefing.

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Senate Banking and Agriculture committees expected to vote on crypto market structure bill next month

The potential legislation could significantly shape U.S. crypto regulation, impacting global market dynamics and innovation leadership. The post Senate Banking and Agriculture committees expected to vote on crypto market structure bill next month appeared first on Crypto Briefing.

2025-6-10 21:37

crypto cease-and-desist → Результатов: 27

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