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 |