cease and-desist

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
South Carolina Sanctions Startup Over Unregistered Token Sales
South Carolina securities regulators have ordered ShipChain to cease selling its tokens within the state.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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).
CoinDesk - Unknown