The Texas State Securities Board has issued an emergency cease and desist order against cryptocurrency investment company fxbitglobe. The company is accused of using a false address as well as forged government records, misrepresenting its status as a registered broker-dealer and investment adviser to a potential client.
Upon receipt of a cease and desist letter fromBecause of the importance of this issue, and some of the narrow distinctions from precedential case law made by the court in.
The board cited an example of this in the form of LeadInvest, a crypto investment site. In the personal descriptions for their management team, the Panama-based platform was found to be using stock photographs or pictures of people who are in no way affiliated with LeadInvest. The TSSB subsequently issued a cease and desist order.
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 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 [.]
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On September 22, 2015, the Securities and Exchange commission (sec) announced the settlement of an enforcement action against a St. Louis-based registered investment adviser. agreed to be censured,
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."
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The cryptocurrency investment craze is bringing out the creativity in fraudsters, Texas regulators say. The Texas State Securities Board cracked down on two more crypto-related. The agency issued.