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South African Bitcoin Investment Company Faces Fresh Scam Allegations
4.8.2020
FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027...
South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
16.7.2020
Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam. MTI CEO Johann Steynberg issued a statement assuaging...
Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases
13.7.2020
Abra cryptocurrency app has been charged by two U.S. regulators: the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). The company has agreed to cease-and-desist orders as well as fines. The SEC says Abra’s employees “effected thousands...
South African Crypto Investment Company Issued Cease And Desist Order In Texas
9.7.2020
The Texas State Securities Board (TSSB) issued a cease and desist order Wednesday against on Mirror Trading International (MTI), Forexandbitcoin.com and four individuals involved in a multi-level marketing scam. Out of the four individuals, Cornelius Johannes Steynberg is a resident of South...
Canadian Miner Hive Blockchain Issues Cease and Desist to Steem Fork Hive
23.3.2020
Hive Blockchain claims that the branding of the new Steem fork has led to confusion among its shareholders
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
Regulators File Cease and Desist Against Craigslist Scam Promising 900% Crypto Returns
8.8.2019
Since launching a sweeping investigation of the crypto industry, the Texas State Securities Board has filed 24 administrative orders