The Texas State Securities Board has uncovered more suspicious activity from cryptocurrency businesses targeting residents in the state. The agency has most recently issued a pair of emergency orders against two separate entities that according to the regulators were scamming investors, including a bitcoin mining operation and a bitcoin foreign exchange investment fund.
In fact, the investment involved a high degree of risk. The Texas State Securities Board issued an emergency cease and desist order and. we see a type of investment in the headlines, like medical.
The Texas Securities Commissioner has entered an Emergency Cease and Desist Order to halt the multiple investment programs operated by BitConnect, an overseas company that claims a market share of $4.1 billion for its cryptocurrency coins.
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The Securities Commissioner of the state of Texas filed an emergency cease and desist order for BitConnect late Thursday evening. In the official report, the Texas State Securities board accuses the London-based investment platform of fraud and the selling of unlicensed securities. BitConnect in Hot Water
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On April 5, the State Securities Board of Texas have issued an Emergency Cease and Desist letter to the Millionaire Mentor University, Mark J. Moncher, and another connected player to ban selling unlicensed securities and defrauding investors in an allegedly fraudulent complex cryptocurrency trading and medical marijuana investment scheme.
They tend to follow the headlines and see what’s trendy,” Joe Rotunda, the Texas State Securities Board. first crypto-linked enforcement action to play out in a state court rather than through an.
One of the more infamous members of the bitcoin community, BitConnect, was handed an emergency desist order from the Texas State Securities Board (TSSB) on January 4, 2018. According to regulators, the lending platform has had a history of fraudulent behavior and has thus been banned from the state.
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