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The Texas State Securities Board has taken an emergency action to stop a network of crypto-related companies from illegally offering investments in the state. A token offering and a mining firm are among those targeted by the securities board as selling fraudulent "cryptocurrency-related investments."
This week, the Texas State securities board (tssb) issued another cease-and-desist order: This time to a "company" called LeadInvest. The agency contends that LeadInvest fabricated its management team and illegally.
Joint SEC-CFTC Statement Regarding Virtual Currency Enforcement Actions This week, the SEC’s Division of Investment Management (the “Division”) issued a staff letter to the Investment Company.
Most recently, Texas regulators have issued a cease-and-desist request to investment platform DavorCoin for its activity in the state. The Texas State Securities Board sent the letter to DavorCoin execs in early February, stating that the cryptocurrency startup was illegally selling unregistered securities to Texas residents for promising.
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The Texas State Securities Board (TSSB) has served emergency cease-and-desist orders to two cryptocurrency companies that it believes are likely to be operating scams, BTCRUSH and Forex EA & Bitcoin Investment LLC. BTCRUSH is a website based in the United Kingdom purportedly run by Jaylon Cross, Bruce Rodgerson, Robin Lozinski, and Thomas Johnson, likely to be aliases.
The Texas State Securities Board (TSSB) has released a report detailing some of the risks, including fraud, involved in investing in cryptocurrencies in the state. Investing can be a risky.
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This violated Securities Act Section 17(a)(2). Respondents resolved the proceeding, consenting to the entry of a cease and desist order based on the Section. In addition, former chairman of the.
The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.. Crypto and Cannabis Investment Promoter Hit.
The Texas State Securities Board (TSSB) has issued cease-and-desist orders to two bitcoin investment schemes that it alleges are selling unregistered securities and making fraudulent claims to the state’s residents According to one order lodged on Tuesday, the securities regulator takes aim at a company called Forex EA & Bitcoin Investment LLC and two individuals associated [.]
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