Category: Cease and Desist

Texas Takes Action Against Cryptocurrency Mining Company Promising 200% Profit

The Texas State Securities Board has issued an emergency cease and desist order to an Australia-based cryptocurrency mining company and…

South Carolina Ends Cease & Desist Orders Against Crypto Startups

South Carolina's securities regulator has ended cease-and-desist orders against two blockchain startups, public documents revealed Thursday. The South Carolina Attorney…

Vermont Regulators Hit ICO With Cease-and-Desist Notice

A company behind an ongoing initial coin offering (ICO) has been issued a cease-and-desist notice from the U.S. state of…

Austrian Regulator Freezes Crypto Mining Firm Amid Investigation

Austria's Financial Market Authority has barred a cryptocurrency mining firm from operating, alleging that the company violated the nation's banking…

ShipChain Pushes Back Against Securities Violations Claims

Supply chain startup ShipChain claims it was unaware its SHIP tokens were available to South Carolina residents in its first…

South Carolina Sanctions Startup Over Unregistered Token Sales

Blockchain startup ShipChain has been hit with a cease-and-desist order from the South Carolina Attorney General's Office, which claimed the…

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