Generative Data Intelligence

Tag: Cease and Desist

Victims of $2.4B BitConnect Ponzi to Receive $17M in Restitution

Victims of the Ponzi scheme BitConnect may finally find some respite. The United States District Court for the Southern District of California ordered...

California Authorities Demand MyConstant Stop Crypto-Lending

Because of potential breaches of state securities law, the California Department of Financial Protection and Innovation (DFPI) has given the order to the...

Binance US Plans to Acquire Voyager Digital’s Assets for $1 Billion in Bankruptcy Bid

According to a Binance blog post, Binance US has entered an agreement with Voyager Digital Ltd., in order to acquire its assets. The...

Crypto Lender Nexo to Exit US Market Over ‘‘Unclear Regulations’’

Advertisement &nbsp &nbsp Cryptocurrency borrowing and lending platform Nexo has announced that it is withdrawing its products from the United States over the ‘‘coming...

Nintendo Sends Cease And Desist Notice To Smash World Tour

Nintendo Sends Cease And Desist Notice To Smash World Tour Skip...

Crypto Lender Blockfi Secures $250 Million Line of Credit From FTX, CEO Says Capital Will Bolster Its Balance Sheet

Jamie Redman Jamie Redman is the News Lead at Bitcoin.com News and a financial tech journalist living in Florida. Redman has been an active...

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