Morgan Report founder David Morgan foresees a supply crunch for silver, and says that in ten years’ time, it will be one of the best investments of the decade. One analyst, however, says if the precio...
Tag: cease
U.S. FDIC Issues Cease and Desist Order to FTX US Over False Insurance Claims
The United States Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letter to FTX US over “false claims and misleading statements” concerning its insurance coverage. The regulat...
FTX US among 5 companies to receive cease and desist letters from FDIC
The Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letters to five companies for allegedly making false representations about deposit insurance related to cryptocurrencies. F...
FDIC serves five crypto firms with cease and desist orders 1
The Federal Deposit Insurance Corporation (FDIC) has slammed served five companies dealing in digital assets with cease and desist orders. According to the statement from the regulatory agency, the sa...
FDIC sends 5 companies, including FTX.US, cease and desist letters for making false statements about deposit insurance
The Federal Deposit Insurance Corp. (FDIC) said Aug. 19 that it issued letters demanding Cryptonews.com, Cryptoytosec.info, SmartAsset.com, FTX.US and FDICCrypto.com to stop making misleading statemen...
FDIC Orders Crypto Exchange FTX US, 4 Others to Cease ‘Misleading’ Claims
“These statements appear to contain false and misleading representations that uninsured products are insured by the FDIC, as well as false and misleading statements about the extent and manner o...
Crypto firm FTX receives cease and desist from FDIC about insurance
Sam Bankman-Fried, founder and chief executive officer of FTX Cryptocurrency Derivatives Exchange, speaks during an interview on an episode of Bloomberg Wealth with David Rubenstein in New York, US, o...
California regulator issues a “cease and desist” order to Celsius
The Department of Financial Protection and Innovation of California (DFPI) has ordered popular crypto lender Celsius to stop selling securities within the state. In a “desist and refrain order” by the...
Binance to cease off-chain transfers for WazirX
Binance has announced plans to cease support for off-chain fund transfers between itself and WazirX, effective August 11. Users on the WazirX platform will not be able to transfer funds to Binance usi...
Binance sides with Indian regulators in WazirX fallout to cease support for off-chain transfers
As reported by local news outlet The Economic Times on Monday, Binance is scheduled to remove off-chain fund transfers with Indian cryptocurrency exchange WazirX on Thursday, although users will still...
FED & FDIC Issued Cease And Desist Letter To Voyager Digital
The FDIC and Federal Reserve (FED) jointly issued a cease and desist order urging cryptocurrency lender Voyager Digital to remove false claims that the deposit accounts of its customers are insured by...
Ripple v. SEC: Plaintiff does its best to cease Hinman Emails completely
James K. Filan(Defending Lawyer) of Ripple labs mentioned that SEC is hiding important documents from Honourable court. September 13, 2022 is late date of statement filing on undeniable facts and mot...
Cardano whale addresses ‘cease dumping’; What does it mean for ADA price?
Cardano (ADA) has been receiving a lot of attention as of late, and with the Vasil hard fork scheduled to be finished by the end of July, the most recent data reveals that investors of the decentraliz...
Cardano whale addresses ‘cease their dumping’; What it means for ADA price
Cardano (ADA) has been receiving a lot of attention as of late, and with the Vasil hard fork scheduled to be finished by the end of July, the most recent data reveals that investors of the decentraliz...
Here’s Why Nexo Issued A Cease And Desist Letter To Silence A Twitter User
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Nexo Issues Cease and Desist Notice to Anonymous Twitter User Over Recent Allegations
Crypto lender Nexo released a blog post to clarify what it considers the recent comments made by a pseudonymous Twitter user “Otteroooo” to be “a slate of ludicrous allegations.” “Untrue and Defamator...
Crypto Lender Nexo Denies Fraud, Issues Cease And Desist Notice
Nexo on Sunday dismissed recent allegations of fraud against the crypto lender, calling them “fake news.” The firm also issued a “Cease and Desist” notice on its website. Nexo’s response was directed ...
Huobi to Cease Operations in Thailand After SEC Revokes License
The Thailand subsidiary of the Huobi cryptocurrency exchange had its operating license revoked by the country’s Securities and Exchange Commission (SEC) for failing to comply with the system security ...
Celsius Hires Restructuring Attorneys After The Withdrawal Cease
Celsius, a crypto lending firm, froze their withdrawals on Sunday and now has hired restructuring attorneys from a law firm in order to get assistance about the current financial condition. Citing “ex...
Binance to Cease Support for MimbleWimble-Based Litecoin Transactions
Binance will no longer support MimbleWimble-based Litecoin (LTC) transactions – a decision likely motivated by the increasing need to meet compliance standards. The exchange announced that LTC deposit...
ECB to Cease Bond Purchases in Q3, Lagarde Says EU’s Economic Rebound ‘Crucially Depends on How the Conflict Evolves’ – Economics Bitcoin News
After the inflation rate in the eurozone reached a high of 7.5% in March, the European Central Bank (ECB) and the bank’s president Christine Lagarde explained on Thursday the central bank’s bond purch...
New Jersey ordered Voyager to ‘cease and desist’ -know why –
Voyager Digital has been given a cease and desist order by the New Jersey Bureau of Securities for marketing unregistered securities through its Voyager Earn program. New Jersey’s action is the latest...
Voyager Digital Receives a Cease and Desist Order from New Jersey Regulators
Digital assets platform, Voyager Digital, has been issued a cease and desist order by the New Jersey Bureau of Securities for offering unregistered securities in the form of its Voyager Earn program. ...
Voyager ordered by New Jersey to ‘cease and desist’
The New Jersey Bureau of Securities has issued a cease and desist order against Voyager Digital for selling unregistered securities through its Voyager Earn program. Voyager Digital (VGX) is a central...
New Jersey Orders Voyager Digital to ‘Cease and Desist’ Crypto Interest Offering
The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set ...
Binance Set to Cease Operations in Ontario Amidst Regulatory Scrutiny ⋆ ZyCrypto
Advertisement     Binance submits an undertaking to cease operations in Ontario. The exchange had previously declared it was leaving the region at the end of last year...
US Senator Rolls Out Bill To Cease Exchanges If They Serve Russian Wallets
Elizabeth Warren, Senator of United States, is initiating a latest bill which will allow Department of Treasury to ban cryptocurrency exchanges in case they serve Russia. A Californian Democrat, Rep. ...