07-02-2025 
New Jersey
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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...
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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...
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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,...
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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,...
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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...
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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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