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Nalezeno "cease-and-desist": 43
BaFin Orders Gold-Backed Token Issuer to Cease-and-Desist Order
14.11.2019
BaFin has ordered Karatbit Foundation to stop doing business in Germany immediately due to the absence of a necessary license
Missouri Watchdog Hits Unregistered Crypto Brokerage With Cease and Desist
3.10.2019
St. Louis-based Mavixbtc allegedly promised 55-percent returns and falsely claimed to be registered with two watchdog organizations
SEC Slaps Blockchain Author Alex Tapscott, Firm With Fines Over Securities Violations
15.5.2019
The U.S. securities regulator has settled with blockchain author Alex Tapscott and his investment firm NextBlock Global over securities violations