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New Jersey

New Jersey bill eyes classification of digital assets as securities
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8 December, 2023

New Jersey bill eyes classification of digital assets as securities

While the proposed bill would not impact how the U.S. Securities and Exchange Commission oversees the digital asset space, its...
New Jersey Bureau of Securities orders 3 ‘pig butcher’ frauds to cease and desist
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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...
Celsius Network being pursued by regulators in 5 US states over withdrawal freeze
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20 June, 2022

Celsius Network being pursued by regulators in 5 US states over withdrawal freeze

Celsius Network claimed that the freeze was in the interest of its customers, but regulators in Texas, Kentucky, New Jersey,...
US states crack down on metaverse project with links to Russia
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18 May, 2022

US states crack down on metaverse project with links to Russia

The Flamingo Casino Club has claimed to be linked to a Vegas casino falsely, lied about donating to Ukraine victims,...
6 US regulators crackdown on Voyager Digital over interest-bearing accounts
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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...
BlockFi ban on new interest accounts in New Jersey extended yet again
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25 September, 2021

BlockFi ban on new interest accounts in New Jersey extended yet again

New Jersey regulators have extended the ban on BlockFi’s new interest accounts for the third time, this time to December...
Celsius booted out in latest US digital currency lending purge
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21 September, 2021

Celsius booted out in latest US digital currency lending purge

After they took action against BlockFi, three U.S. states have now filed orders seeking to kick Celsius out as the...
BlockFi gets 1 month reprieve from New Jersey regulators
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30 July, 2021

BlockFi gets 1 month reprieve from New Jersey regulators

Co-founder and CEO Zac Prince confirmed that the NJ watchdog has given the firm one more month before it has...
BlockFi ordered to cease and desist by NJ Attorney General
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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.
New Jersey man faces 5 years in jail over unlicensed BTC exchange
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9 April, 2021

New Jersey man faces 5 years in jail over unlicensed BTC exchange

William Green pleaded guilty to operating Destination Bitcoin, which authorities said is an unlicensed digital currency exchange, from August 2017...
Digital currency ATMs facilitating crime, need regulation: New Jersey watchdog
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23 February, 2021

Digital currency ATMs facilitating crime, need regulation: New Jersey watchdog

A New Jersey watchdog has recommended the quick implementation of regulation to govern digital currency ATMs in the state.
New Jersey bill seeks to regulate digital currency firms
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11 November, 2020

New Jersey bill seeks to regulate digital currency firms

The Digital Asset and Blockchain Technology Act seeks to bring digital currencies under the oversight of the state’s Department of...