The Enforcement Division of the Texas State Securities Board is continuing its second sweep of suspect cryptocurrency investment products. In an effort to protect consumers and purge bad actors from the crypto space, the State Securities Board has now entered a total of 25 enforcement actions against 79 parties allegedly involved in illegal and fraudulent [.]
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.
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Texas’ securities agency has issued another cryptocurrency-focused emergency cease-and-desist order, this time against a lending scheme called DavorCoin. In its latest filing, signed Feb. 2, the.
Enforcement Actions: Administrative . Oct 15 2019 . Order No. ENF-CDO-20-1791. In the Matter of PK crypto investment aka pk-crypto investment; peggy Kay Brendan; and Janet A. Osborn: Emergency Cease and desist order. oct 15 2019. texas State Securities Board. Compact with Texans; Public.
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On February 26th 2018, the Securities Commissioner of the State of Texas, Travis J. Iles, signed and entered an emergency cease-and-desist order to LeadInvest, a suspicious cryptocurrency company with ties to Panama. At of today, the company’s website – leadinvest.net – redirects to bitcoinvest.de.
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.
The State Securities Board is responsible for administering and enforcing the Texas Securities Act. The mission of the State Securities Board is to protect texas investors. consistent with that purpose, the Agency seeks to ensure a free and competitive securities market for Texas, increase investor confidence, and thereby encourage the.
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Crypto and Cannabis Investment Promoter Hit With Cease-and-Desist The Texas State Securities Board (SSB) executed an emergency cease-and-desist notice against a man for selling unregistered.