Administrative Actions - 2021


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Order #

Date Issued Respondents Action Case Number
CD-2021-0001
01/07/2021

02/17/2021
Reflect Bitcoin

All Respondents
Cease & Desist

Final - No Response
S20-0322
CD-2021-0002
01/07/2021

08/05/2021
GOLDBITMINING.COM
Liz Alioski
All Respondents
Cease & Desist

Final - No Response
S20-0356
CO-2021-0004
04/09/2021
Haywood Securities (USA) Inc
Consent Order
S20-0182
CO-2021-0005
05/17/2021
Cheryl B Casebere
Consent Order
S20-0065
SC-2021-0006
CO-2022-0004
07/20/2021
02/18/2022
BlockFi Inc.

Show Cause Order
Consent Order
S21-0094
CD-2021-0009







CO-2021-0009
07/22/2021







09/08/2023
TRUE BULLION, LLC
D/B/A GOLD SILVER INTERNATIONAL EXCHANGE,
D/B/A GSI EXCHANGE,
ANTHONY ALLEN ANDERSON,
DAVID TERENCE STEPHENS,
JERRY LACIO

TRUE BULLION, LLC
D/B/A GOLD SILVER INTERNATIONAL EXCHANGE,
D/B/A GSI EXCHANGE,
ANTHONY ALLEN ANDERSON
Cease & Desist







Consent Order
S21-0093
CO-2021-0010
07/30/2021
Gregory P. Carson
Consent Order
S19-0074
CD-2021-0011
08/05/2021



09/28/2022
First Class Wealth Preservation LLC
Mitchel Kane Malizio, aka Mitch Malizio, Mitch Kane
Jason Shaw
All Respondents
Cease & Desist



Final - No Response
S21-0077
SC-2021-0012
09/16/2021
Celsius Network, LLC
Show Cause Order
S21-0243
CD-2021-0013
11/17/2021

05/17/2022
Acoin Trading
Sir Philip Zuka
All Respondents
Cease & Desist Order

Final - No Response
S21-0146
CD-2021-0007
12/29/2021
03/30/2023
Demarcus Leon Hill
All Respondants
Cease & Desist Order
Final - No Response
S20-0291