Three cryptocurrency investment companies received cease and desist order from the North Dakotaâ€™s securities department. The companies were allegedly offering fraudulent investment scheme. The companies hit with the order include BitConnect, Magma Foundation, and the Pension Rewards Platform/ Pension Rewards. The orders were issued after an investigation was carried by 40 US and Canadian regulators.
Cease and Desist Order to 3 Crypto FirmsIncryptsOct 01, 20180
Feb 18, 2020
Feb 13, 2020