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Life Cross Coin, a/k/a Lifecrosscoin GmbH, and its Officers, Directors, Agents, and Employees - Cease and Desist Order

Wednesday, October 10, 2018

Categories: Enforcement Actions

Advertiza Holdings (Pty) Ltd, a South African registered company, and its Officers, Directors, Agents, and Employees - Cease and Desist Order

Wednesday, October 10, 2018

Categories: Enforcement Actions

SECURITIES DEPARTMENT ISSUES ORDERS AGAINST COMPANIES PROMOTING INITIAL COIN OFFERINGS IN NORTH DAKOTA

Wednesday, September 26, 2018

Pension Rewards Platform, a/k/a Pension Rewards, and their Officers, Directors, Agents, and Employees - Cease and Desist Order

Thursday, September 20, 2018

Categories: Enforcement Actions

BitConnect LTD and BitConnect International PLC, United Kingdom limited companies, and their Officers, Directors, Agents, and Employees - Cease and Desist Order

Thursday, September 20, 2018

Categories: Enforcement Actions

Magma Foundation, a/k/a Magma Coin, a/k/a Magma, and their Officers, Directors, Agents, and Employees - Cease and Desist Order

Thursday, September 20, 2018

Categories: Enforcement Actions

FBD Ventures II, LLC, and Craig F. Wollenburg - Cease and Desist Order, Order for Rescission, Notice of Right to Request Hearing, Order for Civil Penalty

Friday, June 22, 2018

Categories: Enforcement Actions

Be Cautious of the Crypto Investment Craze

Thursday, May 17, 2018

Categories: Investor Alerts and Advisories

Cryptocurrencies burst into the investing mainstream in 2017 as the values of some virtual coins and tokens skyrocketed, led by Bitcoin. Mainstream media now feature daily coverage of new cryptocurrencies, coin exchanges, and related investment products.

What to Know about ICOs

Thursday, May 17, 2018

Categories: Investor Alerts and Advisories

Initial Coin Offerings (ICOs) are attracting investors interested in new trends in technology investing. Regulation of ICOs is evolving and complex.

Main Street Hospitality, LLC, and Robert Pagan - Consent to Entry of Order, Consent Order

Monday, May 14, 2018

Categories: Enforcement Actions

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