SEC Charges Stoner Cats Over $8M Unregistered NFT Offering: Mila Kunis-Backed NFT Project to Pay $1M Penalty
The Securities and Exchange Commission (SEC) charged Stoner Cats 2 LLC (SC2) with conducting an unregistered providing of crypto asset securities within the type of...
SEC Charges Crypto Investment Adviser for Publishing Misleading ‘Hypothetical Performance Projections’
The U.S. Securities and Exchange Commission (SEC) has charged Titan Global Capital Management for publishing deceptive “hypothetical performance projections” concerning its crypto funding product. Titan...
CZ Says Binance Has Issued a Cease and Desist Notice Against Nigerian ‘Scammer Entity’
Changpeng Zhao, the CEO of Binance, stated the just lately banned Binance Nigeria Limited has been issued with “a cease and desist notice.” Zhao, who...
Crypto Firm Abra Said to be Insolvent in Texas State Regulators’ Cease-and-Desist Order
According to an emergency cease-and-desist order from the Texas State Securities Board, the cryptocurrency agency Abra is “insolvent or nearly insolvent.” The submitting alleges {that...
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 provide crunch for silver, and says that in ten years’ time, it is going to be among the...
Kentucky Sends Cease and Desist Order to Crypto Lending Platform Celsius Over Interest-Bearing Accounts
Six days ago, the securities regulators from New Jersey and Texas cracked down on the cryptocurrency lending platform Celsius. Additionally, the Alabama Securities Commission joined...
Securities Watchdogs File Orders Against Crypto Lender Celsius
A news release published by the New Jersey government web portal indicates that the cryptocurrency lending platform Celsius has been sent a cease and desist...