Cryptocurrency Enforcement Actions - 2017-2018

2018

Jan. 4: BitConnect

Jan. 24: R2B Coin

Feb. 3: DavorCoin

Feb. 15: Investors of Crypto LLC

Feb. 26: LeadInvest

May 8: Bitcoin Trading & Cloud Mining Ltd. AKA BtcRush

May 8: Forex EA & Bitcoin Investment LLC AKA My Forex EA & Bitcoin Investment LLC AKA MY Forex EA

May 15: Wind Wide Coin AKA WWC Inc.

Jun. 11: Symatri LLC FKA Sivitas, LLC; Mintage Mining, LLC; BC Holdings and Investments LLC DBA Mintage Mining; Social Membership Network Holding, LLC; and NUI Social, LLC

Sept. 18: Coins Miner Investment Ltd. AKA Coins Miner

Sept. 18: DGBK LTD AKA DigitalBank

Sept. 18: Ultimate Assets, LLC

Nov. 6: Exy Crypto AKA Execrypto

Nov. 6: AWS Mining PTY LTD; Automated Web Services Mining AKA AWS Mining; MyCoinDeal; AWS Elite; West Texas Oilfield Cloud Miners Club

Nov. 27: My Crypto Mine

2017

Dec. 20: USI-Tech Limited