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

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

This applies even if digital asset securities are only a portion of the assets under management. In the Statement, the Commission pointed to its order against Crypto. as an investment company. .

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.

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 Throughout the write-up, the state of Texas lists a [.]

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.

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."

LinkedIn had allowed hiQ to engage in this activity for years before sending the cease and desist. site’s terms of service ban such activities by its unauthorized users). In addition, it is.

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.

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BitConnect has thirty-one days to respond to the Securities Board’s cease and desist, failing which BitConnect will be certified illegal in the state of Texas. Affiliates who continue to promote BitConnect in Texas risk a fine of $5000 and two years imprisonment. This is the second cease and desist issued by Texas in as many weeks.

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