RESPONDENT | AGENCY | TYPE OF ACTION |
Adosia LLC | North Carolina Secretary of State – Securities Division | Consent Order |
Antivolatility Coin, ZZZ Coin, Power Invest Group, Frank Bernier William Bolduc | Autorité des marchés financiers (AMF) – QUEBEC (CANADA) | Cease & Desist Order |
Baltic Fund | Office of Missouri Secretary of State Securities Division | Order to Cease & Desist and Order to Show Cause |
Bionic | Indian Office of the Secretary of State, Securities Division | Cease & Desist Order |
Bitcoin Trading & Cloud Mining Limited AKA BTCRUSH, Jaylon Cross, Bruce Rodgerson, Robin Lozinski and Thomas A. Johnson | Texas State Securities Board | Emergency Cease & Desist Order |
Blue Vase Mining | Massachusetts Securities Division | Consent Order |
Broad Investments, LLC, and Guoyong Liu | The State of Colorado Division of Securities | Cease & Desist Order and Order to Show Cause |
Browsers Lab, LLC | Maryland Office of the Attorney General, Securities Division has | [url=http://www.marylandattorneygeneral.gov/Securities Actions/2018/Browsers_Lab_ICO_SO_OSC_052118.pdf]Summary Order to Cease and Desist and Order to Show Cause[/url] |
Bullcoin Foundation a/k/a/ Bullcoin Gold | New Jersey Bureau of Securities, Office of the New Jersey Attorney General | Summary Cease & Desist Order |
Chain Group Escrow Service | Alabama Securities Commission | Cease & Desist Order |
Cryptocashback c/o Kapsus Technologies Ltd. | British Columbia Securities Commission | Cease & Desist Letter |
Cryptosecure | New Brunswick Financial and Consumer Services Commission | Cease & Desist Letter |
DasCoin | British Columbia Securities Commission | Cease & Desist Letter |
Digitalticks | British Columbia Securities Commission | Cease & Desist Letter |
Disciplina | British Columbia Securities Commission | Cease & Desist Letter |
Doctailor | British Columbia Securities Commission | Cease & Desist Letter |
Extrabit Ltd; Mack Deacon | Alabama Securities Commission | Cease & Desist Order |
Forex EA & Bitcoin Investment LLC AKA My Forex EA & Bitcoin Investment LLC AKA My Forex EA, James Butcher and Richard Dunn | Texas State Securities Board | [url=https://www.ssb.texas.gov/sites/default/files/Order No. ENF-18-CDO-1763.pdf]Emergency Cease & Desist Order[/url] |
Krios | British Columbia Securities Commission | Cease & Desist Letter |
Leverage | Alabama Securities Commission | Cease & Desist Order |
Linda Healthcare Corporation Co. and Arturo Devesa | The State of Colorado Division of Securities | Cease & Desist Order and Order to Show Cause |
Platinum Coin; Roman Dinkevich; Sergei Cherepanov, Vladimir Gorshkov, Andrey Malevanchuk, Roman Terekhin | Alabama Securities Commission | Cease & Desist Order |
Pooltrade; Harold Theron | Alabama Securities Commission | Cease & Desist Order |
Power Mining Pool | North Carolina Secretary of State – Securities Division | Permanent Cease and Desist Order |
ShipChain, Inc. | Office of the South Carolina Attorney General, Securities Division | Administrative Cease & Desist Order |
Sigil Platform | British Columbia Securities Commission | Cease & Desist Letter |
Springcryptoinvest a/k/a Springcryptoinvest.com Ltd. | New Jersey Bureau of Securities, Office of the New Jersey Attorney General | Summary Cease & Desist Order |
Taklimakan Network | British Columbia Securities Commission | Cease & Desist Letter |
ThinkCoin | British Columbia Securities Commission | Cease & Desist Letter |
Trident d/b/a Trident Crypto Index Fund | New Jersey Bureau of Securities, Office of the New Jersey Attorney General | Summary Cease & Desist Order |
Tripbit | British Columbia Securities Commission | Cease & Desist Letter |
Ubcoin | British Columbia Securities Commission | Cease & Desist Letter |
USI-Tech | Ohio Department of Commerce – Division of Securities | [url=https://www.comapps.ohio.gov/secu/secu_apps/FinalOrders/Files/2018/18-017 USI-TECH LTD NOH.pdf]Administrative Cease & Desist (Notice Order)[/url] |
Wind Wide Coin Inc. AKA WWC Inc., Charles Roman, Fred Andrew and John Anny | Texas State Securities Board | Emergency Cease & Desist Order |
| | |
ADDITIONAL ACTIVITIES | AGENCY | ACTIVITY |
| | |
Binance Limited | The Investor Protection Bureau of the Office of the New York State Attorney General | Information Demand Letter |
BIOK | Nova Scotia Securities Commission | [url=https://nssc.novascotia.ca/sites/default/files/docs/2018-05-22 - ORCA - BIOK Investor Alert.pdf]Investor Alert[/url] |
bitFlyer USA, Inc. | The Investor Protection Bureau of the Office of the New York State Attorney General | Information Demand Letter |
Bitstamp USA Inc. | The Investor Protection Bureau of the Office of the New York State Attorney General | Information Demand Letter |
Bittrex, Inc. | The Investor Protection Bureau of the Office of the New York State Attorney General | Information Demand Letter |
Circle Internet Financial Limited (Poloniex LLC) | The Investor Protection Bureau of the Office of the New York State Attorney General | Information Demand Letter |
Coinbase, Inc. | The Investor Protection Bureau of the Office of the New York State Attorney General | Information Demand Letter |
Elite Way Developments LLP | The Investor Protection Bureau of the Office of the New York State Attorney General | Information Demand Letter |
Gate Technology Incorporated | The Investor Protection Bureau of the Office of the New York State Attorney General | Information Demand Letter |
Gemini Trust Company | The Investor Protection Bureau of the Office of the New York State Attorney General | Information Demand Letter |
Huobi Global Limited | The Investor Protection Bureau of the Office of the New York State Attorney General | Information Demand Letter |
iFinex Inc. (Bitfinex) | The Investor Protection Bureau of the Office of the New York State Attorney General | Information Demand Letter |
itBit Trust Company | The Investor Protection Bureau of the Office of the New York State Attorney General | Information Demand Letter |
Orca Alliance | Nova Scotia Securities Commission | [url=https://nssc.novascotia.ca/sites/default/files/docs/2018-05-22 - ORCA - BIOK Investor Alert.pdf]Investor Alert[/url] |
Payward, Inc. (Kraken) | The Investor Protection Bureau of the Office of the New York State Attorney General | Information Demand Letter |
http://www.nasaa.org/45121/state-and-provincial-securities-regulators-conduct-coordinated-international-crypto-crackdown-2/