Новости о Cease-and-desist Order [ Фото новости ] [ Свежие новости ] | |
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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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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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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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. дальше »
2019-10-3 19:00 | |
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Cryptocurrency firm slapped with cease-and-desist after impersonating registered financial adviser
Missouri-based cryptocurrency company Mavixbtc Limited has been handed a cease-and-desist order for allegedly misleading investors. The company, based in St. Louis, misled the public through its website, which falsely claimed to be registered with the Financial Industry Regulatory Authority and the Securities Investor Protection Corporation. дальше »
2019-10-3 16:30 | |
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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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Texan regulator slaps Australian cloud mining firm with cease-and-desist
An Australian-based cryptocurrency mining service has been told to cease its operations by regulators from the other side of the globe. The Texas State Securities Board (TSSB) issued an emergency cease-and-desist order yesterday, to Automated Web Services Mining (AWS Mining). дальше »
2018-11-7 13:40 | |
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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. дальше »
2018-11-7 02:05 | |
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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. дальше »
2018-10-12 01:12 | |
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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. дальше »
2018-9-20 00:05 | |
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SEC ruling suggests cryptocurrency airdrops violate securities law
Airdrops are totally all the rage. Blockchain companies have been resorting to token giveaways and marketing bounty programs as a way of circumventing the Securities and Exchange Commission’s (SEC) ban on initial coin offerings (ICOs) – but this is probably going to change very soon. дальше »
2018-8-15 14:54 | |
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South Carolina Regulators “Unban” ShipChain Blockchain Project
In a significant triumph for the ShipChain supply chain blockchain project, authorities in South Carolina have on July 26, 2018, vacated the cease-and-desist order hammered on the project earlier in May 2018. дальше »
2018-7-30 15:00 | |
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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. дальше »
2018-7-27 14:34 | |
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