11-14-2024 
Cease and Desist
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7 March, 2024
SEC settles with Erik Voorhees’ ShapeShift over unregistered security sales
The U.S. SEC has issued an order instituting cease-and-desist proceedings against ShapeShift AG, which follows the exchange's submission of an...
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8 February, 2023
New Jersey Bureau of Securities orders 3 ‘pig butcher’ frauds to cease and desist
The three entities blacklisted by the regulator include Meta Capitals Limited, Cresttrademining Limited, and Forex Market Trade which the regulator...
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2 June, 2022
Philippines SEC issues warning vs digital asset-themed investment scam Astrazion
The securities regulator says that Astrazion has been willfully defrauding the investing public via the sale of its native tokens...
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22 April, 2022
Texas and Alabama halt sale of metaverse casino NFTs
The states’ securities regulators served cease and desist orders to the sellers of the 12,000 Gambler NFTs who violated securities...
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1 April, 2022
6 US regulators crackdown on Voyager Digital over interest-bearing accounts
The regulators filed a mix of show cause and cease and desist orders against Voyager, which replied by saying that...
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18 January, 2022
Overstock subsidiary tZERO fined $800,000 over dark pool rule violation
The SEC accused tZERO of using non-U.S. trading information from a Singaporean firm and failed to properly disclose key information...
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20 October, 2021
New York AG targets Nexo and Celsius in digital currency lending purge
New York’s attorney general has joined Kentucky, New Jersey and Alabama authorities in launching an attack on digital currency lending...
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29 September, 2021
Kentucky piles on and issues cease-and-desist order vs Celsius Network
Kentucky has joined New Jersey, Alabama and Texas in booting out digital currency lender Celsius Network, issuing a cease-and-desist order...
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2 August, 2021
Kentucky’s cease and desist order to BlockFi
Kentucky's Department of Financial Institutions has issued a cease and desist order to BlockFi over its BlockFi Interest Accounts.
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23 July, 2021
Texas files cease and desist against BlockFi
The state of Texas has filed a Cease and Desist order against BlockFi and claims that BlockFi's Interest Accounts are...
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20 July, 2021
BlockFi ordered to cease and desist by NJ Attorney General
BlockFi, the popular cryptocurrency lending and borrowing platform, has been issued a cease and desist order by NJ's Attorney General.
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24 April, 2021
Texas regulator issues cease and desist order against 2 alleged digital currency scams
The Texas State Securities Board issued the cease and desist order against London-based Bitles Limited and its principal Janis Lacis,...
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