Cease and Desist – BitlyFool.com

September 4, 2024

United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’

United Texas Bank has been issued a cease and desist order by the U.S.… More...

August 18, 2024

New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud

The New Hampshire Bureau of Securities Regulation has issued a cease… More...

June 15, 2024

Crypto Friendly Evolve Bank Under Scrutiny: Cease and Desist Order Issued

The Federal Reserve and Arkansas State Bank Department have mandated… More...

August 21, 2023

Farmington Bank Faces Fed Wrath: Alameda-Backed Financial Institution Ordered to Shutdown

In a statement released August 17, 2023, Farmington State Bank, with… More...

June 22, 2023

Prime Trust’s financials ‘considerably deteriorated,’ says Nevada regulator

Nevada's business regulator issued a cease and desist order to the… More...

June 6, 2023

Alabama Securities Regulator Issues Show Cause Order to Coinbase, Joined by 9 Other States, Over Unregistered Securities

After Coinbase was sued by the U.S. Securities and Exchange Commission… More...

April 4, 2023

Multiple US state regulators allege AI trading dApp is a Ponzi scheme

The alleged scheme claimed it could generate returns of up to 2.2% … More...

February 15, 2023

FDIC Tells Crypto Exchange CEX.IO to Stop Claiming US Dollars Held in Its Wallets Are Insured

The agency issued a cease-and-desist letter on Wednesday.… More...

January 19, 2023

Nexo agrees to $45M settlement with SEC and NASAA over earn product

The crypto lender didn't categorically admit or deny the findings… More...

September 26, 2022

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo

Crypto lender Nexo is having issues with state authorities from California,… More...

August 28, 2022

Silver Supply Crunch Predictions, FDIC Issues Cease and Desist Order to FTX US, and More — Bitcoin.com News Week in Review

Morgan Report founder David Morgan foresees a supply crunch for silver,… More...

August 1, 2022

Kenyan Central Bank Orders Financial Institutions to Stop Dealing With Two Nigerian Fintechs

In a letter addressed to the CEOs of financial institutions, the Central… More...

June 27, 2022

‘Smear campaign’: Nexo responds to accusations of stealing donations, siphoning funds from charity

A pseudonymous Twitter account making a series of accusations against… More...

June 21, 2022

Crypto Lender Blockfi Secures $250 Million Line of Credit From FTX, CEO Says Capital Will Bolster Its Balance Sheet

The crypto lender Blockfi detailed on Tuesday that the company secured… More...

June 21, 2022

Crypto Lender Blockfi Secures $250 Million Line of Credit From FTX, CEO Says Capital Will Bolster Its Balance Sheet

The crypto lender Blockfi detailed on Tuesday that the company secured… More...

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