Fiserv Becomes First MALPB to Process Transactions

April 30, 2025

Order to Cease and Desist Issued to WEEX International Exchange LTD d/b/a WEEX Becomes Final

March 27, 2025

Order to Cease and Desist Issued to Michelle O’Conner Becomes Final

February 10, 2025

Order to Cease and Desist Issued to Breanna Butler Becomes Final

February 10, 2025

Order to Cease and Desist Issued to Billy Hawkins, Jr. Becomes Final

February 10, 2025

Order to Cease and Desist Issued to Blockchain Technology Machines, Inc. d/b/a RocketBTM, Becomes Final

January 16, 2025

Order to Cease and Desist Issued to Bullet Blockchain, Inc., Becomes Final

January 16, 2025

Department Enters into Consent Order with Changpeng Zhao, Founder of BAM Trading Services, Inc. d/b/a Binance.US

January 14, 2025

Notice of Final Rulemaking

December 20, 2024

Order to Cease and Desist Issued to ViserLab and ViserBank

December 20, 2024