Texas State Securities Board Issue Cease and Desist To Crypto and Medical Marijuana Investment Site

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On Monday, the Texas State Securities Board issued a cease-and-desist order to LeadInvest. The agency contends that LeadInvest has fabricated its management team and is illegally soliciting investors for a lending program and a cryptocurrency mining operation.

The Texas State Securities Board has handed the bullish cryptocurrency lending investment platform a cease and desist letter, ordering them to shut down its operations and its BitConnect Coin (BCC).

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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.

Texas state securities board issues Cease and Desist Order to Crypto Promoters The Texas State Securities Board has taken emergency action against a network of fraudulent crypto-related firms. The.

The state regulator obtained an emergency cease-and-desist. to issue a monetary fine against a company for violating securities laws. Texas was also the first state to require the company contact.

The Texas State Security Board has issued a cease and desist to crypto investing site LeadInvest, citing a fraudulent selling of unlicensed securities.

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Specifically, the Texas State Securities Board issued a total of 60 cease-and-desist orders against people and entities that reportedly sold unregistered securities in 2018, and continues to actively monitor the space this year. California. Specialty: Crypto businesses, consumer protection

The Texas State Securities Board, the body responsible for regulating securities in the region, has issued an "Emergency Cease and Desist Order" to five crypto companies it alleges are illegally and fraudulently offering investments to Texas residents.

An alleged bogus trading operation offering 8% weekly returns linking cryptocurrency and medical marijuana was hit by a Texas regulator Thursday. The Texas Securities Board filed a cease and desist.

Texas State Securities Board Hits Bitcoin Mining Investment Platform With Emergency Cease and Desist Order USI-Tech Limited, an Dubai-based purveyor of Bitcoin mining investment contracts, was issued with an Emergency Cease and Desist Order by Texas Securities Commissioner, Travis J. Iles.

The Texas State Securities Board on Wednesday shut down FxBitGlobal, saying the cryptocurrency company was falsely claiming to be a registered broker-dealer and promising investors suspiciously.