Skip to main content
Learn

What Is the Risk of a “Cease and Desist” Order for a Non-Compliant Reverse ICO?

Regulator-issued order to immediately stop token activities due to non-compliance, leading to fines and reputational damage.
Greeks.Live15.11.25

What Is the Risk of a “Cease and Desist” Order for a Non-Compliant Reverse ICO?

A cease and desist order is a significant risk issued by a regulator (like the SEC) demanding that the company immediately stop its token offering activities. This order is typically issued when the regulator believes the token is an unregistered security.

The consequences are severe, including immediate cessation of sales, potential disgorgement of funds, and heavy fines. For an established company, this can cause major reputational damage and legal costs.

How Does a Reverse ICO Differ from a Traditional ICO?
Explain the Concept of ‘Trailing Stop-Loss’ and Its Advantage over a Fixed Stop-Loss
What Are the Consequences for Conducting an Illegal ICO?
How Does a “Stop Limit” Order Combine a TIF Concept with Price Control?

About

Contact

Editorial Policy

Terms of Service

Privacy Policy

Cookie Policy

© 2025 Greeks.Live

All Rights Reserved

Greeks.Live RFQ

Build by Noo on Engine

Source: The content on this website is produced by Greeks.live's proprietary analysis systems, which utilize advanced Large Language Models (LLMs). This information might not be subject to a full human review before publication and may contain errors.
Responsibility: You should not make any financial decisions based solely on the content presented here. We strongly urge you to conduct your own rigorous due diligence and to consult a qualified, independent financial advisor.
Purpose: All information is intended for informational purposes only. It should not be construed as financial, investment, trading, or any other form of professional advice. News and data are not trading signals.
Risk: The cryptocurrency, derivatives, and options markets are highly volatile and carry significant risk. By using this site, you acknowledge these risks and agree that Greeks.live and its affiliates are not responsible for any financial losses you may incur.