RESPONDENT AGENCY TYPE OF ACTION ORDER OR CASE NO. (w/ URL if available)
Linda Healthcare Corporation Co. and Arturo Devesa The State of Colorado Division of Securities Cease & Desist Order and Order to Show Cause 2018-CDS-022
Platinum Coin; Roman Dinkevich; Sergei Cherepanov, Vladimir Gorshkov, Andrey Malevanchuk, Roman Terekhin Alabama Securities Commission Cease & Desist Order CD-2018-0007
Pooltrade; Harold Theron Alabama Securities Commission Cease & Desist Order CD-2018-0006
Power Mining Pool North Carolina Secretary of State – Securities Division Permanent Cease and Desist Order 18ADM006
ShipChain, Inc. Office of the South Carolina Attorney General, Securities Division Administrative Cease & Desist Order 20182574
Sigil Platform New Jersey Bureau of Securities, Office of the New Jersey Attorney General Summary Cease & Desist Order
Taklimakan Network British Columbia Securities Commission Cease & Desist Letter
ThinkCoin British Columbia Securities Commission Cease & Desist Letter
Trident d/b/a Trident Crypto Index Fund New Jersey Bureau of Securities, Office of the New Jersey Attorney General Summary Cease & Desist Order
Tripbit British Columbia Securities Commission Cease & Desist Letter
Ubcoin British Columbia Securities Commission Cease & Desist Letter
USI-Tech Ohio Department of Commerce – Division of Securities Administrative Cease & Desist (Notice Order)
Wind Wide Coin Inc. AKA WWC Inc., Charles Roman, Fred Andrew and John Anny Texas State Securities Board ENF-18-CDO-1764