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James Field

8 December, 2023

New Jersey bill eyes classification of digital assets as securities

While the proposed bill would not impact how the U.S. Securities and Exchange Commission oversees the digital asset space, its...

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

Business

Wahid Pessarlay

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...

Celsius Network being pursued by regulators in 5 US states over withdrawal freeze

Business

Steve Kaaru

20 June, 2022

Celsius Network being pursued by regulators in 5 US states over withdrawal freeze

Celsius Network claimed that the freeze was in the interest of its customers, but regulators in Texas, Kentucky, New Jersey,...

US states crack down on metaverse project with links to Russia

Business

Steve Kaaru

18 May, 2022

US states crack down on metaverse project with links to Russia

The Flamingo Casino Club has claimed to be linked to a Vegas casino falsely, lied about donating to Ukraine victims,...

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...

BlockFi ban on new interest accounts in New Jersey extended yet again

Business

Steve Kaaru

25 September, 2021

BlockFi ban on new interest accounts in New Jersey extended yet again

New Jersey regulators have extended the ban on BlockFi’s new interest accounts for the third time, this time to December...

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Patrick Thompson

1 Apr 2025

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