Final Order to Cease and Desist Issued against Lucy Ross

December 11, 2023

Final Order to Cease and Desist Issued against Aunya Latham

November 30, 2023

Final Order to Cease and Desist Issued against Nicole Grant

October 23, 2023

Orders to Cease and Desist Issued to Unbanked, Inc. d/b/a unbanked.com, Daniel Gouldman, and Ian Kane Become Final

October 19, 2023

Final Order to Cease and Desist Issued against Brittany Scruggs

September 07, 2023

Order to Cease and Desist Issued to Alex Mashinsky, former CEO of Celsius Network, LLC, Becomes Final

August 24, 2023

Order to Cease and Desist Issued to Unbanked, Inc. d/b/a unbanked.com, Daniel Gouldman, and Ian Kane

August 21, 2023

Notice of Final Rulemaking

July 07, 2023

Notice of Proposed Rulemaking and Opportunity to Comment

June 01, 2023

Department enters into Consent Order with Voyager Digital, LLC

March 09, 2023