Jun 6, 2023 | Bureau of Securities | Coinbase | Crypto Staking | Federal Deposit Insurance Corporation | Securities Investor Protection Corporation | Securities Law Violation | Summary Cease and Desist Order | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Division of Law | Press Release
For Immediate Release: June 6, 2023 Office of the Attorney GeneralDivision of Consumer Affairs- Cari Fais, Acting DirectorBureau of Securities- Amy G. Kopleton, Acting Bureau ChiefDivision of Law- Michael T.G. Long, Director For Further Information: Media...
May 11, 2023 | Artificial Intelligence Investment Scam | Cease & Desist | Cryptocurrency | Hedge4.ai | New Jersey Bureau of Securities | The Shark of Wall Street | TruthGPT Coin | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Press Release | Statutes, Regulations & Rules
For Immediate Release: May 10, 2023 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Consumer Affairs- Cari Fais, Acting DirectorBureau of Securities- Amy G. Kopleton, Acting Bureau Chief For Further Information: Media Inquiries-Rob...
Apr 14, 2023 | Financial Regulatory Authority (“FINRA”) | investors | Multistate Settlement | North American Securities Administrators Association (“NASAA”) | operational and technical failures | Robinhood | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Press Release | Protecting New Jersey Consumers
For Immediate Release: April 14, 2023 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Consumer Affairs- Cari Fais, Acting DirectorBureau of Securities- Amy G. Kopleton, Acting Bureau Chief For Further Information: Media Inquiries-Rob...
Feb 2, 2023 | "Pig Butchering" | Fraudulent Cryptocurrency Investment Opportunities | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Press Release
For Immediate Release: February 3, 2023 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Consumer Affairs- Cari Fais, Acting DirectorBureau of Securities- Amy G. Kopleton, Acting Bureau Chief For Further Information: Media Inquiries-Rob...
Oct 20, 2022 | Cease and Desist | Fraudulent NFT Investments | metaverse | New Jersey Bureau of Securities | Online Gaming | Slotie | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Press Release
NJ Among Four States to File Cease and Desist Orders Against Online Entity “Slotie” For Immediate Release: October 20, 2022 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Consumer Affairs- Cari Fais, Acting DirectorBureau of...
Aug 18, 2022 | Defrauding Investors | Division of Consumer Affairs | Hudson County Website Operator | misuse of investors’ funds | New Jersey Bureau of Securities | Summary Penalty and Cease and Desist Order | unregistered securities | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Press Release
For Immediate Release: August 18, 2022 Office of the Attorney General- Matthew J. Platkin, Acting Attorney GeneralDivision of Consumer Affairs- Cari Fais, Acting DirectorBureau of Securities- Amy G. Kopleton, Acting Bureau Chief For Further Information: Media...
