Cryptocurrency Enforcement Actions - 2019-2020

2020

Apr 8: Ultramining.io AKA Ultra BTC Mining LLC AKA Ultra Mining LLC AKA Ultra Mining

May 15: Nikolas Steele AKA Nick Vop Steele AKA Nick Steele

Jun. 5: CoinvaultPro

Jul. 7: Mirror Trading International PTY LTD and ForexandBitcoin.com

Jul. 8: Swiftminex

Jul 8: Loudmines

Jul. 16: Mind Capital AKA Mind Capital OÜ AKA Mind Capital Tech SL

Aug. 14: Liquid Gold Trust; Liquidity Card Solution LLC; and Liquidity Global Card Solution (PTY) LTD

Sep. 3: Forex Birds, Ltd. and Pek Universe

Sep. 30: TradeMining Inc. AKA TradeMining.io

Nov. 18: Proactive Expert Trading; Reliable Miners; Bitcoin FX Options AKA BitcoinFX Options; Sure Trade Earnings; CryptoTradeFXWay AKA CryptoTrade FX Way; Proactive ExpertTrade; ReliableFX Internal Trade; MaxFX Internal Trade; AntPoolTop Mining; and ExpertTrade247

Nov. 18: Binary Trade Forex; FX Trades; and IQtrade

Nov. 18: GeniusPlanfxpro

2019

Feb. 21: Mintage Mining, LLC; BC Holdings and Investments, LLC DBA Mintage Mining; Social Membership Network Holding, LLC; and NUI Social, LLC

Apr. 9: FxBitGlobe AKA FX Bit Globe Ltd AKA FxBitGlobe Trading Company FKA Fidelity Trading Company

Jun. 28: Mikhail Rania Safiya

Jun. 28: Madeline O'Farrell

Jun. 28: TintXMiningPool

Aug. 2: AWS Mining PTY LTD; Automated Web Services Mining AKA AWS Mining; and MyCoinDeal

Aug. 6: Forex and Bitcoin Trader AKA Forex & Bitcoin Traders AKA FX & Bitcoin Trader AKA FX & Bitcoin

Oct. 14: PK Crypto Investment AKA PK-Crypto Investment

Oct. 14: Crypto Miner Limited AKA Cyp Miner Limited AKA Cyp Miner