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Luna Classic
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Theta
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Tezos
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NEO
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IOTA
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Convex Finance
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Zcash
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THORChain
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Fetch.ai
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Kava.io
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Gala
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Oasis Network
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Sushiswap
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Decred
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Kusama
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Injective Protocol
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Bitcoin Gold
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IoTeX
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Audius
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Qtum
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TerraUSD
$0.03137382+0.79%
Amp
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Moonbeam
$0.51888878+13.56%
Yearn Finance
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Waves
$2.79+1.86%
Band Protocol
$2.27+7.72%
Siacoin
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Ribbon Finance
$0.26800000+3.92%
Ankr
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0x
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Livepeer
$10.09+6.24%
UMA Protocol
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OMG Network
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Celsius
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ICON
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NuCypher
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MetisDAO
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Polymath Network
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Wax
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SafePal
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DigiByte
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Cartesi
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Skale
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SXP
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Lisk
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iExec RLC
$2.24+0.90%
Secret
$0.84719106+7.97%
Voyager Token
$0.50482180-0.83%
Numeraire
$24.08-4.79%
Smooth Love Potion
$0.00340540+6.09%
Nervos Network
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Civic
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Aragon
$3.04+4.47%
Nano
$0.89944989+3.58%
Spell Token
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Keep Network
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Syscoin
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COTI
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Ren
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Serum
$0.39130387+6.17%
MOBOX
$0.60113354+3.02%
Joe
$0.27969437+4.97%
Bancor
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Steem
$0.22988487-0.37%
Alchemy Pay
$0.01835813+0.10%
Request
$0.11463333+1.39%
Augur
$7.99-3.35%
WazirX
$0.19162425+1.87%
XYO Network
$0.00639000-1.25%
NKN
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Storj
$0.50331840+19.18%
Yield Guild Games
$0.34382944+0.50%
Stormx
$0.00679078+9.03%
Ampleforth Governance
$3.99-0.06%
Orchid
$0.10061332+0.13%
Sun Token
$0.00648273-1.09%
Verge
$0.00344953+9.10%
Moonriver
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Polkastarter
$0.47360596+1.93%
Raydium
$0.32482613+7.35%
Alpaca Finance
$0.29466525+2.34%
district0x
$0.05323132-17.43%
Index Chain
$0.05770516+2.08%
JasmyCoin
$0.00809015+11.10%
Enzyme
$25.83-0.21%
CLV
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Samoyedcoin
$0.00486896+3.74%
Mirror Protocol
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Quickswap
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Harvest Finance
$39.90+0.75%
Kyber Network
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SuperRare
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Quantstamp
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Star Atlas DAO
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SingularDTV
$0.000402100.00%
Tether
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USD Coin
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Dai
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cease and-desist

CDCROP: CFTC logo
Policy
Regulations
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.
CDCROP: CFTC logo
By Sandali Handagama
Aug 12, 2022 at 5:28 p.m. UTC
Aug 12, 2022
regulationsOhioCFTCCease-and-DesistBitcoinPonzi
shipp
Markets
Genesis mining
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.
shipp
By Nikhilesh De
Jul 26, 2018 at 8:14 p.m. UTC
Jul 26, 2018
Genesis MiningRegulationNewsLegalCease-and-DesistFast Followuse-cases-verticalsbusiness newsus-canada
Stop
Markets
Regulation
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.
Stop
By Stan Higgins
Jun 4, 2018 at 5:45 p.m. UTC
Jun 4, 2018
RegulationNewsVermontICOLegalCease-and-Desist
austrianflag
Markets
Crime
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.
austrianflag
By Nikhilesh De
May 29, 2018 at 4:15 p.m. UTC
May 29, 2018
CrimeRegulationNewsLegalCease-and-Desist
ship
Markets
Regulation
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.
ship
By Nikhilesh De
May 24, 2018 at 10:01 p.m. UTC
May 24, 2018
RegulationNewsLegalCease-and-DesistSouth Carolinabusiness newsus-canada
ship
Markets
Regulation
South Carolina Sanctions Startup Over Unregistered Token Sales
South Carolina securities regulators have ordered ShipChain to cease selling its tokens within the state.
ship
By Nikhilesh De
May 22, 2018 at 9:07 p.m. UTC
May 22, 2018
RegulationNewsLegalCease-and-DesistSouth Carolinabusiness news
Flag
Markets
Genesis mining
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.
Flag
By Stan Higgins
Mar 12, 2018 at 5:20 p.m. UTC
Mar 12, 2018
Genesis MiningRegulationNewsLegalCease-and-DesistSouth Carolinaus-canada
NJ
Markets
Regulation
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.
NJ
By Stan Higgins
Feb 9, 2018 at 5:00 p.m. UTC
Feb 9, 2018
RegulationNewsNew JerseyLegalCease-and-Desist
filipino flag
Markets
Philippines
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.
filipino flag
By Nikhilesh De
Jan 26, 2018 at 6:30 p.m. UTC
Jan 26, 2018
PhilippinesSECNewsICOLegalToken SaleCease-and-Desist
MAL
Markets
Malaysia
Malaysia Securities Watchdog Issues ICO Cease-And-Desist
Malaysia's securities market watchdog has issued a cease-and-desist to a startup ahead of its planned initial coin offering (ICO).
MAL
By Stan Higgins
Jan 9, 2018 at 5:00 p.m. UTC
Jan 9, 2018
MalaysiaRegulationNewsICOLegalCease-and-Desist