Cease and Desist
Jun
06
2025
Trump Family-Backed World Liberty Financial Sends Cease-and-Desist to Unauthorized Wallet: Report
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A decentralized finance (DeFi) platform backed by the Trump family… More…
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Sep
04
2024
United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’
United Texas Bank has been issued a cease and desist order by the U.S.… More…
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Aug
18
2024
New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud
The New Hampshire Bureau of Securities Regulation has issued a cease… More…
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Jun
15
2024
Crypto Friendly Evolve Bank Under Scrutiny: Cease and Desist Order Issued
The Federal Reserve and Arkansas State Bank Department have mandated… More…
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Aug
21
2023
Farmington Bank Faces Fed Wrath: Alameda-Backed Financial Institution Ordered to Shutdown
In a statement released August 17, 2023, Farmington State Bank, with… More…
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Jun
22
2023
Prime Trust’s financials ‘considerably deteriorated,’ says Nevada regulator
Nevada’s business regulator issued a cease and desist order to the… More…
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Jun
06
2023
Alabama Securities Regulator Issues Show Cause Order to Coinbase, Joined by 9 Other States, Over Unregistered Securities
After Coinbase was sued by the U.S. Securities and Exchange Commission… More… The post Alabama Securities Regulator Issues ...
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Jan
19
2023
Nexo agrees to $45M settlement with SEC and NASAA over earn product
The crypto lender didn’t categorically admit or deny the findings… More…
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