Reserved IP Address°C
03-31-2025
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Alabama

Texas and Alabama halt sale of metaverse casino NFTs
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22 April, 2022

Texas and Alabama halt sale of metaverse casino NFTs

The states’ securities regulators served cease and desist orders to the sellers of the 12,000 Gambler NFTs who violated securities...
6 US regulators crackdown on Voyager Digital over interest-bearing accounts
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1 April, 2022

6 US regulators crackdown on Voyager Digital over interest-bearing accounts

The regulators filed a mix of show cause and cease and desist orders against Voyager, which replied by saying that...
Celsius booted out in latest US digital currency lending purge
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21 September, 2021

Celsius booted out in latest US digital currency lending purge

After they took action against BlockFi, three U.S. states have now filed orders seeking to kick Celsius out as the...
South African firms face sanctions in 2 US states over alleged digital currency fraud
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19 August, 2020

South African firms face sanctions in 2 US states over alleged digital currency fraud

The firms claim to offer a debit card that is pegged on stablecoins, with promises of returns of up to...
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