Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.

CEASE AND DESIST

Kenyan Central Bank Orders Financial Institutions to Stop Dealing With Two Nigerian Fintechs

08/01/2022 - 10:00

Crypto Lender Blockfi Secures $250 Million Line of Credit From FTX, CEO Says Capital Will Bolster Its Balance Sheet

06/21/2022 - 19:30

Alabama Securities Regulator Shuts Down 97 Fraudulent Cryptocurrency Trading Websites

11/20/2021 - 22:30

Craig Wright’s Law Firm Granted Permission from High Court to Serve Bitcoin.org Operator Cobra

04/22/2021 - 20:30

Civil Lawsuit Against Craig Wright Wants High Court to Rule Against His Bitcoin White Paper Claims

04/14/2021 - 02:15

South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds

08/19/2020 - 16:45

MavixBTC Served Cease and Desist by Missouri Securities Regulator

10/03/2019 - 16:00

Price of Paragon has Multiplied Over 5 Times Since SEC Cease-and-Desist

03/31/2019 - 15:41

Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies

11/22/2018 - 03:10

Texas Takes Action Against Crypto Company Promising 200% Profit

11/08/2018 - 03:35

Two US States Issue Cease and Desist Orders Against Five ICO Issuers

10/17/2018 - 22:30

SEC Takes Action Against ‘First US Regulated Crypto Asset Fund’

09/12/2018 - 07:35

SEC Fines and Permanently Bars Founder of Fraudulent Oil Exploration Token

08/15/2018 - 13:50

Genesis Mining to Resume Services in the US After Fighting Cease and Desist

07/31/2018 - 18:00

SEC Rules Ether not a Security, Markets Explode

06/14/2018 - 18:19

UK-Based Company Secures ‘Bitcoin’ Trademark; Serves Etsy Seller with Cease and Desist

05/29/2018 - 13:30

Five Firms Hit by ‘Crypto-Sweep’ in Alabama as Regulators Step up Operation

05/29/2018 - 08:40

Another One Bites the Dust: ShipChain Served with Cease and Desist Order

05/25/2018 - 11:00

US State Issues Emergency Cease and Desist Orders to Two Crypto Investment Firms

05/09/2018 - 15:35

New Jersey Sends Cease & Desist to Crypto-Investment Pool

02/12/2018 - 02:55
CEASE AND DESIST