cease and desist order
Sep
16
2024
SEC commissioners slam agency after $750K FlyFish Club NFT settlement
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SEC commissioners Hester Peirce and Mark Uyeda didn’t believe any… More…
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Sep
13
2023
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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Aug
22
2023
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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Jun
20
2023
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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Jun
15
2023
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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Feb
04
2023
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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