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...
Mar 29, 2022 | and proprietary trading | Cryptocurrency | digital asset staking | Interest-Bearing Accounts | Investment Fraud | lending operations | Voyager Digital Holdings | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Division of Law | Press Release
For Immediate Release: March 29, 2022 Office of The Attorney General- Matthew J. Platkin, Acting Attorney GeneralDivision of Consumer Affairs- Sean P. Neafsey, Acting DirectorBureau of Securities- Amy Kopleton, Acting Bureau ChiefDivision of Law- Michelle L. Miller,...
Feb 14, 2022 | BlockFi | Cryptocurrency | Federal Securities Regulators | Settlement | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Division of Law | Press Release
For Immediate Release: February 14, 2022 Office of The Attorney General- Matthew J. Platkin, Acting Attorney GeneralDivision of Consumer Affairs- Sean P. Neafsey, Acting DirectorBureau of Securities- Amy Kopleton, Acting Bureau ChiefDivision of Law- Michelle L....
Oct 27, 2021 | Cryptocurrency | Fraudulent Investment Opportunities | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Press Release
For Immediate Release: October 27, 2021 Office of The Attorney General- Gurbir S. Grewal, Attorney GeneralDivision of Consumer Affairs- Sean P. Neafsey, Acting DirectorBureau of Securities- Christopher W. Gerold, Bureau Chief For Further Information: Media...
Sep 17, 2021 | Cease and Desist | Cryptocurrency | Interest-Bearing Investments | Consumer Protection | Division of Consumer Affairs | Division of Law | Press Release
The Cease and Desist Order is the Second Action Taken by the Bureau Against a New Jersey-based Cryptocurrency Company Offering Interest-Bearing Accounts For Immediate Release: September 17, 2021 Office of The Attorney General- Andrew J. Bruck, Acting Attorney...
