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Securities regulators in US probing crypto exchange Celsius freezing accounts

Celsius said that due to extreme market conditions, it was pausing withdrawals, swaps and transfers between accounts.

United statesNew jerseyJoseph borgAlex mashinskyExchange commissionKentucky department of financial institutionsAlabama securities commissionCelsius networkJoseph rotundaTexas state securities boardSecurities commission director joseph borgKentucky departmentFinancial institutionsNew jersey based celsiusOctober celsius

Crypto Lender Celsius Network is Under Investigation by Various States After Freezing Customer Transactions

Crypto-lending firm Celsius Network has recently become the target of an investigation by various state securities regulators due to its pausing of withdrawals this week.

United statesNew jerseyJoseph borgElon muskAlex mashinskyExchange commissionKentucky department of financial institutionsCelsius network investigative probes detailsAlabama securities commissionCelsius networkTexas state securities boardSecurities commission director joseph borgSpacex suedAlleged dogecoin pyramid schemePlaintiff lostKentucky department

Texas And Alabama Securities Regulators File Enforcement Actions Against Online Casino Developer Selling NFTs To Operate Casinos In A Metaverse - Securities

The Situation: State securities regulators in Texas and Alabama filed two first-of-their kind enforcement actions against a company selling non-fungible tokens ("NFTs") to operate casinos in a metaverse.

United statesKentucky department of financial institutionsAlabama securities commissionKentucky departmentFinancial institutionsTexas state securitiesInfinity voidGolden gamblerTexas state securities boardTexas and alabama securities regulators file enforcement actions against online casino developer selling nfts to operate casinos ina metaverseCorporate commercial lawCorporate and company lawFin tech

Progress of Bitcoin Trading in Kentucky

Read this article to learn more about the uncertainty surrounding the future of Bitcoin trading in Kentucky and what this means for investors.

United statesKentucky department of financial institutionsDepartment of financial institutionsBitcoin tradingFinancial institutionsKentucky department

Texas and Alabama Securities Regulators File Enforcement Actions Against Online Casino Developer Selling NFTs to Operate Casinos in a Metaverse | Jones Day

In two first-of-their-kind enforcement actions relating to NFTs, securities regulators in Texas and Alabama ordered a Cyprus-based online casino developer and its founders to cease and.

United statesKentucky department of financial institutionsAlabama securities commissionKentucky departmentFinancial institutionsTexas state securities boardInfinity voidGolden gambler

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