New Jersey Bureau of Securities – DIGIT INFO

New Jersey enforces cease and desist orders against three ‘pig butcher’ scammers

DIGIT — Sun, 05 Feb 2023 01:00:28 +0000

These cybercriminals reach out to romance-seekers from dating apps like Tinder before convincing them to invest in their fraudulent cryptocurrency investment schemes.

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Securities Watchdogs File Orders Against Crypto Lender Celsius

DIGIT — Sat, 18 Sep 2021 12:30:35 +0000

A news release published by the New Jersey government web portal indicates that the cryptocurrency lending platform Celsius has been sent a cease and desist order from the New Jersey Bureau of Securities. Furthermore, the Texas State Securities Board has ordered Celsius to appear at a hearing and is also threatening with a cease and […]

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BlockFI ordered to stop onboarding New Jersey-based customers

DIGIT — Tue, 20 Jul 2021 05:45:20 +0000

BlockFi CEO Zack Prince rejects the New Jersey securities regulator’s claim that his firm has been offering unlicensed securities to the public.

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