cease and-desist

CDCROP: CFTC logo
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
The regulator filed a cease-and-desist order against Rathnakishore Giri and his companies over allegations of scamming investors interested in digital assets.
CDCROP: CFTC logo

shipp
South Carolina Ends Cease & Desist Orders Against Crypto Startups
South Carolina's securities regulator has ended cease-and-desist orders against two blockchain startups, public documents revealed Thursday.
shipp

Stop
Vermont Regulators Hit ICO With Cease-and-Desist Notice
A company behind an ongoing initial coin offering (ICO) has been issued a cease-and-desist notice from the U.S. state of Vermont.
Stop

austrianflag
Austrian Regulator Freezes Crypto Mining Firm Amid Investigation
The Austrian Financial Market Authority has suspended the operations of cryptocurrency mining firm INVIA GmbH for offering illegal investments.
austrianflag

ship
ShipChain Pushes Back Against Securities Violations Claims
In a statement, ShipChain said it did not violate securities laws or offer its token for sale in South Carolina.
ship

ship
South Carolina Sanctions Startup Over Unregistered Token Sales
South Carolina securities regulators have ordered ShipChain to cease selling its tokens within the state.
ship

Flag
Crypto Miner Genesis Hit With Cease-and-Desist Order
Genesis Mining has been ordered to stop operating in the state of South Carolina, according to a cease-and-desist order released last week.
Flag

NJ
New Jersey Issues Cease-and-Desist to Crypto Investment Firm
New Jersey regulators have sent a cease-and-desist letter to an online cryptocurrency investment site called Bitstrade.
NJ

filipino flag
Philippines Securities Regulator Orders Halt to ICO
The Philippines Securities and Exchange Commission hit KropCoin with a cease-and-desist order, on the grounds it was offering unregistered securities.
filipino flag

MAL
Malaysia Securities Watchdog Issues ICO Cease-And-Desist
Malaysia's securities market watchdog has issued a cease-and-desist to a startup ahead of its planned initial coin offering (ICO).
MAL