Cease and Desist

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Crypto Friendly Evolve Bank Under Scrutiny: Cease and Desist Order Issued

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The Federal Reserve and Arkansas State Bank Department have mandated… More…

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Farmington Bank Faces Fed Wrath: Alameda-Backed Financial Institution Ordered to Shutdown

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In a statement released August 17, 2023, Farmington State Bank, with… More…

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Prime Trust’s financials ‘considerably deteriorated,’ says Nevada regulator

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Nevada’s business regulator issued a cease and desist order to the… More…

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Alabama Securities Regulator Issues Show Cause Order to Coinbase, Joined by 9 Other States, Over Unregistered Securities

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After Coinbase was sued by the U.S. Securities and Exchange Commission… More… The post Alabama Securities Regulator Issues ...

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Nexo agrees to $45M settlement with SEC and NASAA over earn product

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The crypto lender didn’t categorically admit or deny the findings… More…

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