Cease and Desist

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,...
Token-based social media BitClout raising lots of money—and eyebrows
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26 March, 2021

Token-based social media BitClout raising lots of money—and eyebrows

BitClout brands itself as a social media-based platform where users can buy and sell tokens based on people’s reputations.
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