Stop

Stop Attacking DeFi Founders for Complying With the Tornado Cash Sanction

Last week, Rune Christtensen, founder of MakerDAO, the issuer of the dai stablecoin, said the U.S. sanction will likely usher in a “new age” of DeFi. Whereas the pre-sanction period emphasized user acquisition and protocol growth, the new period would recenter decentralization as a primary goal. What this means is still in process, though Christensen …

Stop Attacking DeFi Founders for Complying With the Tornado Cash Sanction Read More »

California regulator orders Celsius to stop selling securities in the state

The Department of Financial Protection and Innovation of California (DFPI) continues to bring actions against crypto interest account providers, failing to comply with the local law. After commanding BlockFi and Voyager to stop their offerings in the state, the DFPI issued a desist and refrain order to crypto lending firm Celsius.  The order simply means …

California regulator orders Celsius to stop selling securities in the state Read More »

How to Stop Forsage, Meta Force and Other Smart Contract Pyramid Schemes

Ethereum gas fees would soon rise, forcing alleged pyramid alleged scammers like Okhotnikov to migrate to cheaper blockchains. Over the next few years Okhotnikov launched five other smart contract Ponzis on the Tron and Binance Smart Chain blockchains. Recently, scammers have begun to move back to Ethereum thanks to level 2, or subsidiary blockchain, systems …

How to Stop Forsage, Meta Force and Other Smart Contract Pyramid Schemes Read More »

Crypto Lender Voyager Ordered by US Regulators to Stop Misleading Customers

“Voyager has made various representations online, including its website, mobile app, and social media accounts, stating or suggesting that: (1) Voyager itself is FDIC-insured; (2) customers who invested with the Voyager cryptocurrency platform would receive FDIC insurance coverage for all funds provided to, held by, on, or with Voyager; and (3) the FDIC would insure …

Crypto Lender Voyager Ordered by US Regulators to Stop Misleading Customers Read More »