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Nalezeno "orders": 320

FDIC Issues Crypto-Related Cease and Desist Orders to 5 Companies Including FTX US Exchange

21.8.2022
The Federal Deposit Insurance Corporation (FDIC) has sent a cease and desist letter to five companies, including crypto exchange FTX US. CEO Sam Bankman-Fried explained that FTX does not have FDIC insurance, stating: “We never meant otherwise, and apologize if anyone misinterpreted...

FDIC Orders FTX US, 4 Other Companies to Cease and Desist 'Misleading' Consumers

19.8.2022
The FDIC published five cease-and-desist orders Friday, including to FTX.US, alleging they mislead investors by suggesting they had coverage from the deposit insurance provider

Indian Finance Minister Asks Crypto Investors to Exercise Caution as Authorities Investigate Exchanges

16.8.2022
India’s finance minister has cautioned investors about cryptocurrency as the country’s Enforcement Directorate (ED) investigates a number of crypto exchanges and freezes the assets of some trading platforms. Indian Finance Minister Cautions About Crypto Indian Finance Minister Nirmala...

California regulator orders Celsius to stop selling securities in the state

10.8.2022
The Department of Financial Protection and Innovation previously ordered BlockFi and Voyager to stop their offerings in the state

Iran Places First Official Import Order With Cryptocurrency Worth $10 Million

10.8.2022
Iran has placed its first official import order using cryptocurrency worth $10 million, according to a government official. “By the end of September, the use of cryptocurrencies and smart contracts will be widespread in foreign trade with target countries,” the official added. Iran...

Kenya Central Bank Orders Financial Institutions to Stop Dealing With Two Nigerian Fintechs

1.8.2022
In a letter addressed to the CEOs of financial institutions, the Central Bank of Kenya (CBK) has said financial institutions operating in the country must cease and desist from dealing with two Nigerian fintechs, Flutterwave and Chipper Cash. The letter reiterates the CBK governor Patrick Njoroge...

British Virgin Islands court reportedly orders to liquidate 3AC

29.6.2022
The order reportedly came on the same date with Voyager Digital issuing a notice of default to 3AC for its failure to pay its 15,250 Bitcoin and 350 million USDC loan

Cumberland Sees Massive OTC Moves During Crypto Market Rout — ‘Most Volume We’ve Seen This Year’

19.6.2022
During the last week, while crypto markets got hammered, digital currency-centric over-the-counter (OTC) trading desks were swamped with orders. The cryptocurrency OTC trading desk Cumberland, a subsidiary of DRW, explained that on June 13, the firm saw 30% more volume than the previous...

Iowa regulator orders BlockFi to pay $943K over alleged unregistered securities offering

14.6.2022
The IID ordered BlockFi to pay an administrative fine as well as cease and desist “from making any untrue statement of material facts regarding securities.”

Xenoblade Chronicles 3 Special Edition Pre-Orders Crash Nintendo’s Online Store

8.6.2022
Nintendo opened pre-orders for the Xenoblade Chronicles 3 special edition bundle four hours ago. But since then, the online store’s been unstable as folks rush to drop money on the collector’s item.Read more

Plus: hot pre-orders, and how to use 'em

4.6.2022
All the way up the Steam (or Epic) charts, before the game even debuts? We likee

US Appeals Court Orders SEC to Bring Enforcement Actions to Jury Trials

19.5.2022
The 5th Circuit Court of Appeals in the U.S. found that the target of an SEC enforcement action's constitutional rights were violated by the use of an in-house SEC judge, rather than a jury trial

5 US States Issue Emergency Orders to Shut Down Metaverse Casino With Alleged Russian Ties

11.5.2022
Regulators in five U.S. states issued emergency orders on Wednesday requiring a metaverse casino with alleged Russian ties to immediately halt the sale of its non-fungible tokens (NFTs), citing fraud, deceit and registration violations

Putin Obliges Election Candidates to Report Crypto Holdings Outside Russia

11.5.2022
President Vladimir Putin has approved amendments to his own decree requiring Russian citizens running for office to declare their property abroad. The updated regulation lists cryptocurrencies among the assets that candidates should report to the state. President Putin Requires Russian Officials...

Spanish Securities Regulator Orders Binance to Stop Offering Cryptocurrency Derivatives

6.5.2022
The Spanish securities regulator, the CNMV, has ordered Binance to stop offering cryptocurrency derivative products to customers in the country. According to local media, the crypto exchange giant has followed the orders of the regulator, withdrawing these products from its customers in Spain....