Texas State Securities Board Issue Cease and Desist To Crypto and Medical Marijuana Investment Site
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 Texas State Securities Board has uncovered more suspicious activity from cryptocurrency businesses targeting residents in the state. The agency has most recently issued a pair of emergency orders against two separate entities that according to the regulators were scamming investors, including a bitcoin mining operation and a bitcoin foreign exchange investment fund.
· To make up the difference, the state will invest in large-scale offshore wind farms and rooftop solar projects. More challenging than the electric grid is the heat for homes and commercial buildings, which generally burn natural gas or oil, and take up around a quarter of the state’s emissions.
· This week, the Texas State Securities Board (TSSB) issued another cease-and-desist order: This time to a “company” called LeadInvest. The agency contends that LeadInvest fabricated its management team and illegally solicited investors for a cryptocurrency mining operation and lending program.. On February 26th 2018, the Securities Commissioner of the State of Texas, Travis J. Iles,
the Securities and Exchange Commission (SEC) has issued a cease and desist order and imposed a $200,000 fine against a hedge fund that invested in digital assets and its founder. This is the.
Texas’ cease and desist, issued on February 2nd, accuses DavorCoin of ‘illegally and fraudulently offering investments in a cryptocurrency lending program in Texas’. Citing their January 4th cease and desist against BitConnect, the Texas securities board acknowledges DavorCoin’s response.
6 days ago · securities exchange act of 1934 and rule 14f-1 thereunder notice of change in the majority of the board of directors july 3, 2019 this information statement is being provided solely for informational purposes and not in connection with any vote of the stockholders of canfield medical supply, inc.
On April 5, the State Securities Board of Texas have issued an Emergency Cease and Desist letter to the Millionaire Mentor University, Mark J. Moncher, and another connected player to ban selling unlicensed securities and defrauding investors in an allegedly fraudulent complex cryptocurrency trading and medical marijuana investment scheme.