| 10/04/2024 | Blockchain.com, Inc. | Order of Suspension |
24-MT-099
|
| 08/13/2024 | Abra Trading, LLC | Consent Order |
24-MT-060
|
| 08/13/2024 | Plutus Financial Holdings, Inc. | Consent Order |
24-MT-061
|
| 08/13/2024 | Plutus Financial, Inc. | Consent Order |
24-MT-059
|
| 08/13/2024 | Plutus Lending, LLC | Consent Order |
24-MT-062
|
| 08/13/2024 | William John Barhydt | Consent Order |
24-MT-063
|
| 07/29/2024 | CoinZoom, Inc. | Order of Suspension |
24-MT-077
|
| 07/29/2024 | Gemini Trust Company, LLC | Order of Suspension |
24-MT-078
|
| 07/08/2024 | BAM Trading Services Inc. dba Binance.US | Consent Order |
24-MT-003
|
| 06/05/2024 | Conotoxia, Inc. | Consent Order |
24-MT-030
|
| 06/04/2024 | Payward Ventures, Inc. d/b/a Kraken | Consent Order |
24-MT-093
|
| 05/22/2024 | BAM Trading Services Inc. dba Binance.US | Notice of Hearing |
24-MT-003
|
| 03/22/2024 | Sigue Corporation | Cease and Desist Order |
24-MT-023
|
| 03/14/2024 | West Realm Shires Services Inc. d/b/a FTX | Consent Order |
22-MT-093
|
| 01/22/2024 | BAM Trading Services Inc. | Order of Suspension |
24-MT-003
|
| 01/16/2024 | Fortress Trust LLC | Order of Suspension |
24-MT-001
|
| 10/16/2023 | ACI Payments, Inc. | Consent Order |
23-MT-051
|
| 07/17/2023 | Coinme Inc. | Consent Order |
23:002:MT
|
| 06/19/2023 | Lipsky & Associates | Consent Order |
22:086:MT
|
| 12/07/2021 | First Global Money Inc. | Order and Decision |
21:037:MT
|
| 10/07/2020 | Worldlink Coin Investment, LLC | Cease and Desist Order |
20:098:MT
|
| 09/08/2020 | Carolina Finance Company of Tarboro N.C., Inc. | Consent Order |
20:086:CF
|
| 03/11/2020 | U.S. Equity Advantage, Inc. | Consent Order |
20:034:MT
|
| 06/19/2019 | Alpha Finance Company | Cease and Desist Order |
19:060:CF
|
| 02/28/2014 | Bobby Sherrill Hobbs dba Commercial Check Cashing | Consent Order |
14:044:CC
|
| 08/30/2012 | J.B. Express - Greensboro LLC | Consent Order |
12:104:CC
|
| 06/01/2010 | Derrick Robinson | Consent Order |
10:074 RAL
|
| 06/01/2010 | Mo Money of North Carolina Inc. | Consent Order and Settlement Agreement |
10:074:RAL
|
| 04/09/2010 | Jerome Nyjuan Bell Sr. | Voluntary Surrender and Order |
10:067:RAL
|
| 05/01/2009 | Learsi Ann Soluna, Inc. | Order and Decision |
09:029:CC
|
| 02/13/2007 | First Carolina Finance, Inc. | Consent Order and Settlement Agreement |
06:076:CF
|
| 06/06/2006 | Pearl McCauley | Order and Decision |
06:035 RAL
|
| 12/22/2005 | Advance America, Cash Advance Centers of North Carolina, Inc. | Order and Decision |
05:008:CF
|
| 05/07/2003 | Check Into Kwik Kash, Inc. | Order and Decision |
03:082:CC
|