Enforcement actions taken by DFI related to virtual currency, cryptocurrency, and digital assets. 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
