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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.
2018-05-15 · WHITE PAPER Texas Enforcement Sweep Finds Widespread Fraud in Cryptocurrency Offerings The surge in cryptocurrency activity has led to an increase in attention from enforce- ment authorities at both the state and national levels.
The Texas State Securities Board has sent cease and desist orders to two allegedly bogus cryptocurrency companies targeting Lone Star State.
Indicate by check mark if the registrant is a well-known seasoned issuer as defined in Rule 405 of the Securities Act. has submitted electronically and posted on its corporate Web site, if any,
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Texas Securities Commissioner Travis J. Iles on Feb. 2 entered an Emergency Cease and Desist Order against DavorCoin, an entity offering investments in a cryptocurrency lending program in Texas.. The emergency order found that DavorCoin is telling investors they can earn lucrative profits by investing in a lending program based on a new cryptocurrency known as davorcoin.
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.
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A bogus startup offering 8% weekly returns on cryptocurrency and medical marijuana was hit by the texas state securities board yesterday, in another move by against crypto-related financial crimes by U.S. regulators.. The Board filed a cease-and-desist order (CDO) against Mark Moncher for allegedly trying to sell unregistered securities through his "Financial Freedom Club," also called.
Texas Securities Commissioner condemns Bitconnect for promoting what it considers unregistered securities, promising outsized returns. Attention shifts from national regulators to states, as Texas.
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Texas Securities Commissioner Travis J.. According to the order, the Enforcement Division of the State Securities Board found sufficient.
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