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Cease and Desist Hits Robinhood, Crypto.com, Kalshi in Connecticut
5.12.2025
Connecticut moved to block several major platforms after officials said they offered unlicensed sports wagering, signaling escalating scrutiny of online gambling services that allegedly sidestep state rules and expose residents to significant consumer risks. Connecticut Orders Unlicensed Gambling...
Connecticut Orders Kalshi, Robinhood, Crypto.com to Cease Sports Betting
3.12.2025
The state issued cease-and-desist orders to the firms to stop conducting "unlicensed online gambling" via their sports events contracts
Report Claims ‘Infighting,’ Cease-and-Desist Hits Trump-Linked Crypto Project After Wallet Reveal
5.6.2025
Bloomberg reports that World Liberty Financial, a company tied to Trump, has fired off a cease-and-desist letter to Fight Fight Fight—another Trump-linked business outfit—over the escalating drama surrounding the Trump Wallet debacle. Trump-Backed Financial Firm Targets So-Called Trump Wallet...
Trump Family Hits Magic Eden With Cease-and-Desist Over Crypto Wallet Plans: Bloomberg
5.6.2025
All three of U.S. President Donald Trump’s sons have denied being involved with Magic Eden’s plans for a $TRUMP wallet
WLFI sends cease-and-desist letter over ‘unauthorized’ Trump wallet — Report
5.6.2025
World Liberty Financial reportedly sent a letter after the company behind Donald Trump’s memecoin and Magic Eden announced plans to launch an “official $TRUMP wallet.”
WLFI sends cease-and-desist letter over ‘unauthorized’ Trump wallet — Report
5.6.2025
World Liberty Financial reportedly sent a letter after the company behind Donald Trump’s memecoin and Magic Eden announced plans to launch an “official $TRUMP wallet.”
WLFI sends cease-and-desist letter over ‘unauthorized’ Trump wallet — Report
5.6.2025
World Liberty Financial reportedly sent a letter after the company behind Donald Trump’s memecoin and Magic Eden announced plans to launch an “official $TRUMP wallet.”
Law firm demands Pump.fun remove over 200 memecoins using its IP
6.2.2025
Burwick Law and Wolf Popper say Pump.fun users have created a range of tokens spoofing their names, logos, employees’ names and even its plaintiffs
Law firm demands Pump.fun remove over 200 memecoins using its IP
6.2.2025
Burwick Law and Wolf Popper say Pump.fun users have created a range of tokens spoofing their names, logos, employees’ names and even its plaintiffs
Law firm demands Pump.fun remove over 200 memecoins using its IP
6.2.2025
Burwick Law and Wolf Popper say Pump.fun users have created a range of tokens spoofing their names, logos, employees’ names and even its plaintiffs
Law firm demands Pump.fun remove over 200 memecoins using its IP
6.2.2025
Burwick Law and Wolf Popper say Pump.fun users have created a range of tokens spoofing their names, logos, employees’ names and even its plaintiffs
Law firm demands Pump.fun remove over 200 memecoins using its IP
6.2.2025
Burwick Law and Wolf Popper say Pump.fun users have created a range of tokens spoofing their names, logos, employees’ names and even its plaintiffs
Law firm demands Pump.fun remove over 200 memecoins using its IP
6.2.2025
Burwick Law and Wolf Popper say Pump.fun users have created a range of tokens spoofing their names, logos, employees’ names and even its plaintiffs
Law firm suing Pump.fun demands platform remove tokens using its IP
6.2.2025
Burwick Law and Wolf Popper say Pump.fun users have created a range of tokens spoofing their names, logos, employees’ names and even its plaintiffs
Binance accused of IP theft over PNUT token by Peanut the Squirrel owner
16.12.2024
Mark Longo, owner of Peanut the Squirrel, accused Binance of using his Peanut’s likeness without permission to promote the PNUT memecoin
High-Return Crypto Scheme Hit With Cease-and-Desist in Texas
11.10.2024
Texas regulators have issued an emergency cease-and-desist order against two individuals accused of promoting a fraudulent cryptocurrency investment scheme. The alleged scheme, tied to Trage Technologies, promised high returns on digital asset arbitrage trading but is accused of misleading...
Dubai's VARA Fines, Issues Cease-and-Desist Orders Against 7 Crypto Entities
10.10.2024
Dubai's Virtual Assets Regulatory Authority (VARA) issued cease-and-desist orders and accompanying fines to seven entities for operating without the required licenses and breaching marketing regulations
Fed hits Texas bank with cease and desist over servicing crypto firms
5.9.2024
The US Federal Reserve said it identified “significant deficiencies” in the bank’s dealings with crypto clients and its risk management procedures.
Watchdog alleges Super Micro is riddled with accounting, sanctions scandals
27.8.2024
Hindenburg Research has uncovered evidence of big problems with a major AI hardware provider
New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud
19.8.2024
The New Hampshire Bureau of Securities Regulation has issued a cease and desist order against Finstate Investment LLC, accusing it of defrauding investors via a fraudulent cryptocurrency investment website. Finstate allegedly misrepresented account activity and offered illegal guarantees against...