Vermont Department of Financial Regulation

Ex Parte Order to Cease and Desist by the State of Vermont Department of Financial Regulation in re. Nexo Inc., of the Cayman Islands; Nexo Capital Inc., of the Cayman Islands, and Nexo Financial LLC, a Delaware entity based in London, England, collectively described as "a financial services company that generates revenue by providing, deploying, and investing digital assets and virtual currencies".

Ex Parte Order to Cease and Desist regarding a cryptocurrency group in Vermont Department of Financial Regulation v. Voyager Digital Ltd., of British Columbia, Canada; Voyager Digital Holdings Inc., of Delaware, and Voyager Digital LLC, of Delaware.

Stipulation and Consent Order regarding the State of Vermont Department of Financial Regulation and Bitstamp Ltd., described as a provider of "online virtual currency services", based in England,

Ex Parte Cease and Order by the State of Vermont Department of Financial Regulation against Patrick Mazza, of Toronto, Canada, and Evolution Mentor Capital Inc., of Ontario, Canada, "to protect the financial health and welfare of Vermont residents" regarding a "cryptocurrency mining scheme" that the regulator described as "fraudulent" and "not registered" as a security.