Browsing the "cease-and-desist" Tag

South Carolina Ends Cease & Desist Orders Against Crypto Startups

| Nikhilesh De

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

Vermont Regulators Hit ICO With Cease-and-Desist Notice

| Stan Higgins

A company behind an ongoing initial coin offering (ICO) has been issued a cease-and-desist notice from the U.S. state of Vermont.

Austrian Regulator Freezes Crypto Mining Firm Amid Investigation

| Nikhilesh De

The Austrian Financial Market Authority has suspended the operations of cryptocurrency mining firm INVIA GmbH for offering illegal investments.

ShipChain Pushes Back Against Securities Violations Claims

| Nikhilesh De

In a statement, ShipChain said it did not violate securities laws or offer its token for sale in South Carolina.

South Carolina Sanctions Startup Over Unregistered Token Sales

| Nikhilesh De

South Carolina securities regulators have ordered ShipChain to cease selling its tokens within the state.

Crypto Miner Genesis Hit With Cease-and-Desist Order

| Stan Higgins

Genesis Mining has been ordered to stop operating in the state of South Carolina, according to a cease-and-desist order released last week.

New Jersey Issues Cease-and-Desist to Crypto Investment Firm

| Stan Higgins

New Jersey regulators have sent a cease-and-desist letter to an online cryptocurrency investment site called Bitstrade.

Philippines Securities Regulator Orders Halt to ICO

| Nikhilesh De

The Philippines Securities and Exchange Commission hit KropCoin with a cease-and-desist order, on the grounds it was offering unregistered securities.

Malaysia Securities Watchdog Issues ICO Cease-And-Desist

| Stan Higgins

Malaysia's securities market watchdog has issued a cease-and-desist to a startup ahead of its planned initial coin offering (ICO).