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CEASE AND DESIST ORDER

Kentucky Sends Cease and Desist Order to Crypto Lending Platform Celsius Over Interest-Bearing Accounts

09/24/2021 - 20:00

Securities Watchdogs File Orders Against Crypto Lender Celsius

09/18/2021 - 12:30

The US SEC Fines Shipchain $2 Million for Conducting an Unregistered Token Offering: Company Agrees to Cease Operations

12/24/2020 - 18:30

South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins

12/19/2020 - 01:05

Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto Trader

11/21/2020 - 09:15

ICO Aftermath: US Rules in Favour of SEC in $100M KIK Case – SALT to Reimburse Claimants From 2017 ICO

10/01/2020 - 17:30

Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations

09/22/2020 - 05:00

South African Bitcoin Investment Company Faces Fresh Scam Allegations

08/04/2020 - 20:00

South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations

07/16/2020 - 05:35

South African Crypto Investment Company Issued Cease And Desist Order In Texas

07/09/2020 - 10:00

US State Takes Action Against Crypto Operation Imitating a Bank

11/23/2018 - 07:15

US State Shuts Down Cryptocurrency Mining Company

04/27/2018 - 18:05

Steven Seagal Karate Chops Bitcoiin ICO Goodbye

03/28/2018 - 20:40

Malaysia Issues Cease and Desist Order to Copycash ICO

01/10/2018 - 20:55

Bitconnect Slapped with Securities Emergency Cease and Desist Order

01/05/2018 - 02:50
CEASE AND DESIST ORDER