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Cease and Desist

New York AG targets Nexo and Celsius in digital currency lending purge
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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...
Kentucky piles on and issues cease-and-desist order vs Celsius Network
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29 September, 2021

Kentucky piles on and issues cease-and-desist order vs Celsius Network

Kentucky has joined New Jersey, Alabama and Texas in booting out digital currency lender Celsius Network, issuing a cease-and-desist order...
Kentucky’s cease and desist order to BlockFi
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2 August, 2021

Kentucky’s cease and desist order to BlockFi

Kentucky's Department of Financial Institutions has issued a cease and desist order to BlockFi over its BlockFi Interest Accounts.
Texas files cease and desist against BlockFi
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23 July, 2021

Texas files cease and desist against BlockFi

The state of Texas has filed a Cease and Desist order against BlockFi and claims that BlockFi's Interest Accounts are...
BlockFi ordered to cease and desist by NJ Attorney General
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20 July, 2021

BlockFi ordered to cease and desist by NJ Attorney General

BlockFi, the popular cryptocurrency lending and borrowing platform, has been issued a cease and desist order by NJ's Attorney General.
Texas regulator issues cease and desist order against 2 alleged digital currency scams
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24 April, 2021

Texas regulator issues cease and desist order against 2 alleged digital currency scams

The Texas State Securities Board issued the cease and desist order against London-based Bitles Limited and its principal Janis Lacis,...
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