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Cease and Desist

SEC settles with Erik Voorhees’ ShapeShift over unregistered security sales
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7 March, 2024

SEC settles with Erik Voorhees’ ShapeShift over unregistered security sales

The U.S. SEC has issued an order instituting cease-and-desist proceedings against ShapeShift AG, which follows the exchange's submission of an...
New Jersey Bureau of Securities orders 3 ‘pig butcher’ frauds to cease and desist
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8 February, 2023

New Jersey Bureau of Securities orders 3 ‘pig butcher’ frauds to cease and desist

The three entities blacklisted by the regulator include Meta Capitals Limited, Cresttrademining Limited, and Forex Market Trade which the regulator...
Philippines SEC issues warning vs digital asset-themed investment scam Astrazion
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2 June, 2022

Philippines SEC issues warning vs digital asset-themed investment scam Astrazion

The securities regulator says that Astrazion has been willfully defrauding the investing public via the sale of its native tokens...
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...
Overstock subsidiary tZERO fined $800,000 over dark pool rule violation
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18 January, 2022

Overstock subsidiary tZERO fined $800,000 over dark pool rule violation

The SEC accused tZERO of using non-U.S. trading information from a Singaporean firm and failed to properly disclose key information...
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