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Cease and Desist

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

Business

Steve Kaaru

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

Business

Steve Kaaru

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

Business

Steve Kaaru

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

Business

Steve Kaaru

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...

New York AG targets Nexo and Celsius in digital currency lending purge

Business

Steve Kaaru

20 October, 2021

New York AG targets Nexo and Celsius in digital currency lending purge

New York’s attorney general has joined Kentucky, New Jersey and Alabama authorities in launching an attack on digital currency lending...

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Pradipta Mukherjee

23 May 2025

Cease and Desist

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

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

Texas and Alabama halt sale of metaverse casino NFTs

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

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

New York AG targets Nexo and Celsius in digital currency lending purge

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