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Singapore orders local crypto firms to cease overseas activity by June 30
2.6.2025
Singapore’s central bank has set a June 30 deadline for local crypto firms targeting overseas markets to halt operations or face steep penalties, including fines of up to nearly $200,000
Democrat lawmaker urges Treasury to cease Trump’s Bitcoin reserve plans
14.3.2025
A Democrat lawmaker has called on the US Treasury to “cease all attempts” to create a strategic crypto reserve in the United States, citing conflicts of interest with US President Donald Trump and arguing that a stockpile would not benefit the American people.House Representative Gerald...
Democrat lawmaker urges Treasury to cease Trump’s Bitcoin reserve plans
14.3.2025
A Democrat lawmaker has called on the US Treasury to “cease all attempts” to create a strategic crypto reserve in the United States, citing conflicts of interest with US President Donald Trump and arguing that a stockpile would not benefit the American people.House Representative Gerald...
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
Nintendo Kills Another Switch Emulator
1.10.2024
Another Nintendo Switch emulator has been taken offline as Nintendo’s crackdown on the homebrew scene continues. Work on the open-source emulator Ryujinx will cease and downloads for it have been removed after its creator was approached by the Mario maker, approximately seven months after Switch...
SEC commissioners slam agency after $750K FlyFish Club NFT settlement
17.9.2024
SEC commissioners Hester Peirce and Mark Uyeda didn’t believe any US securities laws were triggered and urged the commission to give NFT firms more room to experiment
eToro US to cease nearly all crypto trading following SEC settlement
12.9.2024
The trading platform agreed to pay $1.5 million as part of the settlement with the SEC
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.
United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’
4.9.2024
United Texas Bank has been issued a cease and desist order by the U.S. Federal Reserve and the Texas Department of Banking due to significant compliance deficiencies. The bank must take immediate action to rectify issues related to its anti-money laundering (AML) program and corporate governance...
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...