Like regulators in a number of countries, the Philippines SEC has been increasing its oversight over cryptocurrency related investments recently, following a cease - and -
desist order it issued to an initial coin offering in January.
The SEC's suit against AriseBank was followed the next day by a cease - and -
desist order issued by the Texas Department of Banking.
According to a press release issued Jan. 26, the Texas Department of Banking said its cease - and -
desist order issued to cryptocurrency banking platform AriseBank has taken effect, barring its services in the state.
In a cease - and -
desist order issued Tuesday, Mervin Graber and Tennessee Christian Motorist Aid were barred from conducting business without...
Following a cease and
desist order issued last month, Berkshire Hathaway announced they would pull their cars from the tracks.
Not exact matches
Courts are often willing to
issue a cease - and -
desist order and sometimes even assess damages.
The office
issued a series of cease and
desist orders on February 2, targeting herbal supplements that, according to genetic tests, don't contain what they claim to and often contained ingredients that don't appear on the label.
On Monday, San Francisco's city attorney
issued a cease - and -
desist order against Bird, Spin, and LimeBike for the unlawful operation of scooters in the city, ABC7 News is reporting.
The OSC warning comes after a Texas regulator
issued a cease and
desist order against BitConnect in January, claiming BitConnect said it would deliver annualized returns of 100 per cent or more by
issuing BitConnect Coins.
On Friday, the state's securities board
issued its fourth emergency cease - and -
desist order in just over a month on a cryptocurrency company.
Working to stop libelous claims from appearing online using legal methods, such as
issuing cease and
desist orders, are also effective in scrubbing the internet of many negative comments and stories.
Filed on February 2, 2018, another «Emergency Cease and
Desist»
order has been
issued by the Texas State Securities Board (TSSB), this time against cryptocurrency startup DavorCoin.
The SEC
issued a cease - and -
desist order against the BIT in July 2016 because of a share redemption program conducted in 2014.
While all of these artists and more have
issued cease and
desist orders and, in some cases, publicly asked Trump to «not use our music or my voice for your moronic charade of a campaign,» it is technically legal.
Earlier this year (March 2017) we reported how the Wisconsin Department of Agriculture
issued «cease and
desist»
orders to a few small - scale Amish egg farmers in Wisconsin who have been shipping soy - free cage - free eggs to customers across the U.S. for over 7 years.
Under state law, only physicians and certified nurse - midwives are licensed to oversee a birth, according to the Illinois Department of Professional Regulation, which is
issuing cease - and -
desist orders against lay midwives.
Already, the Department of Health has
issued a cease - and -
desist order to a major milk manufacturer which was including its own infant and child milk formula brands to relief goods for distribution, in violation of Milk Code rules that prevent them from giving samples to the public.
On Tuesday, Attorney General Eric Schneiderman
issued cease - and -
desist letters to daily fantasy sports («DFS») wagering sites DraftKings and FanDuel,
ordering both companies to immediately stop accepting wagers inside New York.
The state Attorney General's Office
issued cease - and -
desist letters
ordering seven companies to stop falsely advertising the ineffective goods.
The storage plan sparked a heated debate that ultimately saw Gov. Andrew Cuomo ask the state Department of Environmental Conservation (DEC) to
issue a cease - and -
desist order to Iowa Pacific.
«I want to inform all of them in the two communities that they should
desist from any form of festival until this
issue is resolved or else anybody who flouts this
order will be held accountable and we will deal with him accordingly,» he added.
The state's Division of Oil and Gas and Geothermal Resources on July 7
issued cease and
desist orders to seven energy companies warning that they may be injecting their waste into aquifers that could be a source of drinking water, and stating that their waste disposal «poses danger to life, health, property, and natural resources.»
Almost as soon as the DNA - testing companies opened their doors, regulators took action: The New York State Department of Health
issued 37 cease and
desist orders in 2007 and 2008 to companies offering these tests, citing concerns about patient safety and inadequate licensing.
That's right, Chick - fil - A
issued a cease - and -
desist order against Bo in 2006, claiming that «Eat More Kale» was in conflict with their slogan, «Eat More Chikin» — and then blocked his effort to trademark «Eat More Kale» this summer.
UT
issued a cease and
desist order, but White Buffalo refused to comply.
She leads an office of attorneys and transportation industry analysts who investigate and enforce DOT's aviation economic, consumer protection, and civil rights requirements primarily through negotiation and
issuing cease and
desist orders assessing civil penalties.
Jennifer Measel of Farmington Hills - based Haas & Goldstein, P.C. wants a judge to
issue a cease - and -
desist order to prevent the operators of Little Dogz from the further sale of any animals.
One month later, in April, Mr. Beauchamp was
issued a cease and
desist order, license suspension and fined $ 6,000 by the U.S. Department of Agriculture (USDA) for chronic violations of the Animal Welfare Act.
The Department of Agriculture could obtain injunctive relief and
issue cease and
desist orders and require divestiture of all but 25 of the dogs, but kennels could continue to operate under certain conditions if a hearing is requested within 10 days though the dogs can be removed.
The bill should instead preserve local control, eliminate the necessity of a central bureaucracy and allow local law enforcement including dog wardens, humane agents, health officials as well as existing state agencies to conduct inspections,
issue cease and
desist orders and refer violations for imposition of civil or criminal penalties.
The above complaint resulted in the MN Board of Veterinary Medicine
issuing a Cease and
Desist Order in October 2006 for Kathy Bauck, requiring her to stop practicing veterinary medicine without a license.
About five years ago, when Mane6 begun development for the game, Hasbro, the company who officially owns the My Little Pony franchise, has
issued a cease and
desist order on the game.
«The ICJ effectively
issued a cease and
desist order in respect to Southern Ocean whaling, and provided guidance for future deliberations of special permit applications, both of which the IWC and its member nations should heed.
(Sec. 359) Amends the Natural Gas Act to authorize FERC to
issue cease - and -
desist orders for violations.
WTO and NAFTA tribunals can not
issue injunctions
ordering the U.S. Congress, for example, to conform to its judgments or to
desist from enacting climate measures.
For example, an Interim Cease and
Desist order was
issued by the Financial Services Commission of Ontario against Bridgepoint Insurance Company (BICO) in July 2016 for offering an insurance product without a licence.5 BICO restructured its affairs by partnering with Omega General Insurance Company in 2017 to offer its products through Belyer Insurance Limited / Belyer Insurance Brokers Limited.
In July 2010, a cease and
desist order was
issued to the company for similar violations of state law.
September 1, 2017 News Releases Commissioner Doak
Issues Cease &
Desist Order to Former Insurance Agent OKLAHOMA CITY — Oklahoma Insurance Commissioner John D. Doak has issued a cease and desist order to a former insurance agent in Cu
Desist Order to Former Insurance Agent OKLAHOMA CITY — Oklahoma Insurance Commissioner John D. Doak has issued a cease and desist order to a former insurance agent in Cus
Order to Former Insurance Agent OKLAHOMA CITY — Oklahoma Insurance Commissioner John D. Doak has
issued a cease and
desist order to a former insurance agent in Cu
desist order to a former insurance agent in Cus
order to a former insurance agent in Cushing.
Last month, the state of New Jersey
issued a cease and
desist order to Bitcoiin2Gen's initial coin offering (ICO) which is endorsed by the popular action movie...
On December 11, 2017, the SEC
issued a Cease - and -
Desist Order (the «
Order») against Munchee Inc. («Munchee») finding that the California - based company's initial coin offering of its tokens (the «Munchee Tokens») to raise capital for its blockchain - based food review service constituted an unlawful unregistered offering and sale of securities.
This week, the Texas State Securities Board (TSSB)
issued another cease - and -
desist order: This time to a «company» called LeadInvest.
In early March, the New Jersey Bureau of Securities
issued a cease and
desist order against Bitcoiin for fraudulently and improperly offering unregistered securities in violation of state securities regulations.
Securities Commission Malaysia (SC) has
issued a cease and
desist (C&D)
order to CopyCash Foundation.
Earlier this week, the Texas Securities Commissioner (TSC)
issued an Emergency Cease and
Desist Order which effectively shut down the popular cryptocurrency platform, Bitconnect...
Texas» securities agency has
issued another cryptocurrency - focused emergency cease - and -
desist order, this time against a lending scheme called DavorCoin.
Texas» securities agency has
issued another cryptocurrency related emergency cease - and -
desist order, this time against DavorCoin.
Like their counterparts in North Carolina, the Securities Board
issued a temporary cease and
desist order, stating that cryptocurrencies are «risky investments.»
Regulation The state of New Jersey's Bureau of Securities and the Attorney General has
issued a cease and
desist order to a digital currency investment fund called «Bitstrade» this week.
It is clear that the Philippine SEC is treading unfamiliar territory when it
issued a Cease and
Desist Order against Black Cell Technology Limited's ongoing token sale because the company that is conducting an ICO is not a Philippine - registered company and more importantly, the ICO is a global offering.
The Texas State Securities Board has
issued an emergency cease and
desist order on Feb. 26 to website Leadinvest.com, citing a failure to disclose information about its specialists and cryptocurrency mining activities, as well as fraudulently selling unlicensed securities and overall «[threatening] immediate and irreparable harm.»