Tag: Desist
Citigroup’s forex trading cease and desist order from 2015 closed by Federal Reserve By Investing.com
Investing.com | Editor Rachael Rajan
Published Oct 26, 2023 02:03PM ET
The Fede [...]
Binance sends cease and desist notice to Nigerian scammer entity
Binance CEO Changpeng Zhao has announced that Binance has officially issued a cease and desist notice to the fraudulent entity known as Binance Nigeri [...]
New Jersey enforces cease and desist orders against three ‘pig butcher’ scammers
The New Jersey Bureau of Securities has ordered three website operators to stop luring romance-seeking victims into their fraudulent cryptocurrency in [...]
Metaverse casino served emergency cease and desist to halt NFT sales
A metaverse casino has been hit with simultaneous cease and desist orders from four state enforcement bodies across the United States, who have deemed [...]
City of Niagara Falls orders Blockfusion facility to cease and desist crypto mining
The city notice effectively stopped the facility from conducting “any cryptocurrency mining or related opera [...]
FTX US among 5 companies to receive cease and desist letters from FDIC
The Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letters to five companies for allegedly making false representations abou [...]
FDIC Orders FTX US, 4 Other Companies to Cease and Desist 'Misleading' Consumers
The FDIC published five cease-and-desist orders Friday, including to FTX.US, alleging they mislead investors by suggesting they had coverage from the [...]
Nexo Sends Cease and Desist Letter to Anonymous Twitter Account Accusing It of Embezzlement
Nexo has issued a public cease and desist order to a Twitter account run by someone with the handle 'Otter.'
www.coindesk.com [...]
More about Order to Cease and Desist Issued to Allianz FX Limited d/b/a www.allianz-fx.net Becomes Final
Atlanta, Georgia – Today, an Order to Cease and Desist issued by the Georgia Department of Banking and F [...]
Voyager ordered by New Jersey to ‘cease and desist’
The New Jersey Bureau of Securities has issued a cease and desist order against Voyager Digital for selling unregistered securities through its Voyage [...]
New Jersey Orders Voyager Digital to ‘Cease and Desist’ Crypto Interest Offering
On Tuesday, the state Bureau of Securities ordered Voyager Digital LLC to "cease and desist" its sale of "Voyager Earn Program Accounts." It alleged t [...]
CFTC Fines Polymarket and Issues a Cease and Desist
Polymarket is a well-known, decentralized platform that allows users to bet on the outcome of current events. Users stake tokens and earn for betti [...]
Canadian Miner Hive Blockchain Points Stop and Desist to Steem Fork Hive
Canada-based firm agency Hive Blockchain has introduced that its authorized illustration is issuing a stop and desist request to the Hive group, w [...]
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