News SEC Charges Stoner Cats Over $8M Unregistered NFT Offering: Mila Kunis-Backed NFT Project to Pay $1M Penalty editorial staff 13. September 2023
News SEC Charges Crypto Investment Adviser for Publishing Misleading ‘Hypothetical Performance Projections’ editorial staff 22. August 2023
News CZ Says Binance Has Issued a Cease and Desist Notice Against Nigerian ‘Scammer Entity’ editorial staff 20. June 2023
News Crypto Firm Abra Said to be Insolvent in Texas State Regulators’ Cease-and-Desist Order editorial staff 16. June 2023
News New Jersey enforces cease and desist orders against three ‘pig butcher’ scammers editorial staff 5. February 2023
Mining News Silver Supply Crunch Predictions, FDIC Issues Cease and Desist Order to FTX US, and More — Bitcoin.com News Week in Review editorial staff 28. August 2022
News Kentucky Sends Cease and Desist Order to Crypto Lending Platform Celsius Over Interest-Bearing Accounts editorial staff 24. September 2021
News Securities Watchdogs File Orders Against Crypto Lender Celsius editorial staff 18. September 2021