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SECURITIES DEPARTMENT ISSUES ORDERS AGAINST COMPANIES PROMOTING INITIAL COIN OFFERINGS IN NORTH DAKOTA

Wednesday, September 26, 2018

Magma Foundation, a/k/a Magma Coin, a/k/a Magma, and their Officers, Directors, Agents, and Employees - Cease and Desist Order

Thursday, September 20, 2018

Categories: Enforcement Actions

Pension Rewards Platform, a/k/a Pension Rewards, and their Officers, Directors, Agents, and Employees - Cease and Desist Order

Thursday, September 20, 2018

Categories: Enforcement Actions

BitConnect LTD and BitConnect International PLC, United Kingdom limited companies, and their Officers, Directors, Agents, and Employees - Cease and Desist Order

Thursday, September 20, 2018

Categories: Enforcement Actions

FBD Ventures II, LLC, and Craig F. Wollenburg - Cease and Desist Order, Order for Rescission, Notice of Right to Request Hearing, Order for Civil Penalty

Friday, June 22, 2018

Categories: Enforcement Actions

What to Know about ICOs

Thursday, May 17, 2018

Categories: Investor Alerts and Advisories

Initial Coin Offerings (ICOs) are attracting investors interested in new trends in technology investing. Regulation of ICOs is evolving and complex.

Be Cautious of the Crypto Investment Craze

Thursday, May 17, 2018

Categories: Investor Alerts and Advisories

Cryptocurrencies burst into the investing mainstream in 2017 as the values of some virtual coins and tokens skyrocketed, led by Bitcoin. Mainstream media now feature daily coverage of new cryptocurrencies, coin exchanges, and related investment products.

Main Street Hospitality, LLC, and Robert Pagan - Consent to Entry of Order, Consent Order

Monday, May 14, 2018

Categories: Enforcement Actions

SECURITIES COMMISSIONER ANNOUNCES ADDITIONAL $596,000 IN REPAYMENT FOR WANNER PONZI VICTIMS

Thursday, March 29, 2018

Main Street Hospitality, LLC, and Robert Pagan - Cease and Desist Order, Order for Rescission, Notice of Right to Request Hearing, Order for Civil Penalty

Thursday, March 8, 2018

Categories: Enforcement Actions

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