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Category cease and desist order

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

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 2 LLC (SC2) with conducting an unregistered offering of crypto asset securities in...
Sep, 13, 2023
2 min read
by Bitcoin News
SEC Charges Crypto Investment Adviser for Publishing Misleading ‘Hypothetical Performance Projections’

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

The U.S. Securities and Exchange Commission (SEC) has charged Titan Global Capital Management for publishing misleading “hypothetical performance p...
Aug, 22, 2023
2 min read
by Bitcoin News
CZ Says Binance Has Issued a Cease and Desist Notice Against Nigerian ‘Scammer Entity’

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 Nigeria Limited has been issued with “a cease and desist notice.” Zhao, who ha...
Jun, 20, 2023
3 min read
by Bitcoin News
Crypto Firm Abra Said to be Insolvent in Texas State Regulators’ Cease-and-Desist Order

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 State Securities Board, the cryptocurrency firm Abra is “insolvent or nearly insolv...
Jun, 16, 2023
2 min read
by Bitcoin News