Tag: Cease and Desist
Cryptocurrency Scam: Texas Securities Board Issues Another Cease and Desist Order
Regulators in Texas have once again issued a cease and desist order against a promoter of an allegedly fraudulent cryptocurrency investment scheme. Meanwhile, the indicted…
ICO Crackdown Continues: Colorado Officials Issue Four New Cease and Desist Orders
Government agencies continue to target ICOs for potent rule violations. In Colorado, the Division of Securities has flagged four projects as potentially suspicious. These ICO…
- Sponsored
Texas Regulator Issues Emergency Cease and Desist Order to Cloud Mining Company
The Texas State Securities Board has issued an emergency cease and desist order to a cloud mining company for fraud and non-compliance with securities legislation.…
SEC Freezes Platform’s ‘Approved’ ICO and Charges Founder with Fraud
A platform falsely claiming to have SEC approval has been charged by the commission who, in turn, plans to halt its upcoming ICO and bar…
North Dakota ICO Task Force Confirms Investigation of 10 Different Companies
Government agencies around the world closely monitor initial coin offerings. In the state of North Dakota, the Securities Commissioner has ordered several projects to shut…
Three Crypto Platforms Issued Cease and Desist Orders by Colorado Authorities
Three cryptocurrency platforms hoping to service residents in Colorado have been given the red light for not following the proper registration process. ICOs are tricky. If they’re not…
North Carolina Temporarily Shuts Down the BitConnect Scheme
In a way, it is good to see regulators crack down on cryptocurrency-related scams. Especially when such scams have proven to be harmful time and…
