https://bitcoinmagazine.com/culture/colorado-state-commissioner-issues-new-cease-and-desist-orders-against-four-crypto-firms
Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Jan 28, 2025 - Commissioner Rome signed the orders against Global Pay Net, Credits LLC, CrowdShare Mining and CyberSmart Coin Invest for allegedly publishing misleading...
cease and desist orders
https://www.finra.org/rules-guidance/rulebooks/retired-rules/9860
9860. Violation of Temporary Cease and Desist Orders | FINRA.org
This rule is no longer applicable. NASD Rule 9860 has been superseded by FINRA Rule 9860. Please consult the appropriate FINRA Rule. A Respondent who violates...
cease and desist orders9860violationtemporaryfinra