| Order |
Date |
| BlockFi Lending LLC – Final Order |
12/16/2022 |
| BlockFi Trading LLC – Final Order |
12/16/2022 |
| West Realm Shires Services, Inc d/b/a FTX US – Final Order |
12/16/2022 |
| Nexo Inc., Nexo Capital, Inc., and Antoni Trenchev |
09/26/2022 |
| VBit Technologies Inc |
07/12/2022 |
| Voyager Digital LLC |
03/29/2022 |
| Stocktradefxt |
03/11/2022 |
| BlockFi Lending LLC |
02/17/2022 |
| PrimeFX Pro |
02/04/2022 |
| Stocktradefxt |
01/1/2022 |
| 24XploitTrade |
11/17/2021 |
| Nittrex Capital Ltd., d/b/a Nittrex Digital Asset Fund, d/b/a Nittrex Fund, d/b/a Nittrex |
11/09/2021 |
| World of Crypto Mining d.b.a. worldofcryptomining.com, and Glen Lesnick |
10/30/2021 |
| Debtix Enterprise Ltd. d/b/a Coinchainbtc.com |
10/22/2021 |
| Celsius Network Inc., Celsius Network Limited, Celsius US Holding LLC, Celsius Network LLC, Celsius Lending LLC |
10/20/2021 |
| Blockfi - Statement of Charges |
09/23/2021 |
| Symboli Blockchain, LLC and Robert Bevan Brian |
08/03/2021 |
| Trademining, Inc., a/k/a Trademining.io and Devon T. Shigaki |
05/06/2021 |
| Dragonchain, Inc. |
01/26/2021 |
| Unikrn, Inc. and Unikrn Bermuda Ltd. |
09/24/2020 |
| Signal Capital Management LLC |
09/15/2020 |
| YOcoin Limited d/b/a YOCoin and GoYOCoin, Inc. |
08/20/2020 |
| RChain Cooperative and Lucius Gregory Meredith |
02/26/2020 |
| Strix Leviathan I, LLC |
11/21/2019 |
| Broad Investments LLC and Guoyong Liu |
04/01/2019 |
| Duber Technologies Washington, Inc.; Glenn S. Ballman |
12/18/2019 |
| North American Real Estate Investment Group, Inc.; Haitao Lin a/k/a Hunter Lin |
07/02/2019 |
