FDIC Tells Crypto Exchange CEX.IO to Stop Claiming US Dollars Held in Its Wallets Are Insured
The agency issued a cease-and-desist letter on Wednesday.
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Feb 15, 2023 at 7:21 p.m. UTC
Feb 15, 2023
Cease-and-Desist
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CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
The regulator filed a cease-and-desist order against Rathnakishore Giri and his companies over allegations of scamming investors interested in digital assets.
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Aug 12, 2022 at 5:28 p.m. UTC
Aug 12, 2022
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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.
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Jul 26, 2018 at 8:14 p.m. UTC
Jul 26, 2018
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Vermont Regulators Hit ICO With Cease-and-Desist Notice
A company behind an ongoing initial coin offering (ICO) has been issued a cease-and-desist notice from the U.S. state of Vermont.
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Jun 4, 2018 at 5:45 p.m. UTC
Jun 4, 2018
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Austrian Regulator Freezes Crypto Mining Firm Amid Investigation
The Austrian Financial Market Authority has suspended the operations of cryptocurrency mining firm INVIA GmbH for offering illegal investments.
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May 29, 2018 at 4:15 p.m. UTC
May 29, 2018
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ShipChain Pushes Back Against Securities Violations Claims
In a statement, ShipChain said it did not violate securities laws or offer its token for sale in South Carolina.
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May 24, 2018 at 10:01 p.m. UTC
May 24, 2018
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South Carolina Sanctions Startup Over Unregistered Token Sales
South Carolina securities regulators have ordered ShipChain to cease selling its tokens within the state.
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May 22, 2018 at 9:07 p.m. UTC
May 22, 2018
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Crypto Miner Genesis Hit With Cease-and-Desist Order
Genesis Mining has been ordered to stop operating in the state of South Carolina, according to a cease-and-desist order released last week.
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Mar 12, 2018 at 5:20 p.m. UTC
Mar 12, 2018
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New Jersey Issues Cease-and-Desist to Crypto Investment Firm
New Jersey regulators have sent a cease-and-desist letter to an online cryptocurrency investment site called Bitstrade.
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Feb 9, 2018 at 5:00 p.m. UTC
Feb 9, 2018
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Philippines Securities Regulator Orders Halt to ICO
The Philippines Securities and Exchange Commission hit KropCoin with a cease-and-desist order, on the grounds it was offering unregistered securities.
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Jan 26, 2018 at 6:30 p.m. UTC
Jan 26, 2018