cease and desist order

SEC commissioners slam agency after $750K FlyFish Club NFT settlement

SEC commissioners Hester Peirce and Mark Uyeda didn’t believe any… More…

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SEC Charges Stoner Cats Over $8M Unregistered NFT Offering: Mila Kunis-Backed NFT Project to Pay $1M Penalty

The Securities and Exchange Commission (SEC) charged Stoner Cats… More…

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SEC Charges Crypto Investment Adviser for Publishing Misleading ‘Hypothetical Performance Projections’

The U.S. Securities and Exchange Commission (SEC) has charged Titan… More…

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CZ Says Binance Has Issued a Cease and Desist Notice Against Nigerian ‘Scammer Entity’

Changpeng Zhao, the CEO of Binance, said the recently banned Binance… More…

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Crypto Firm Abra Said to be Insolvent in Texas State Regulators’ Cease-and-Desist Order

According to an emergency cease-and-desist order from the Texas … More…

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New Jersey enforces cease and desist orders against three ‘pig butcher’ scammers

These cybercriminals reach out to romance-seekers from dating apps… More…

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