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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.
Texas State Securities Board hits bitcoin mining investment platform With Emergency Cease and Desist Order. USI-Tech Limited, an Dubai-based purveyor of Bitcoin mining investment contracts, was issued with an Emergency Cease and Desist Order by Texas Securities Commissioner, Travis J. Iles.The firm is promising low-risk, triple-digit returns from investments tied to Bitcoin which it claims is.
Marijuana advocates are calling out the state of Texas for hypocrisy. Pot Groups Slam State of Texas for Hypocrisy Over Marijuana Investments. The state's Permanent School Fund Committee owns $822,000. Meanwhile, Texas has one of the country's most-restrictive medical marijuana. This Issue.
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.
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The Enforcement Division of the Texas State Securities Board has presented evidence sufficient. who purchase investments tied to the marijuana growing operation.. respondents Financial Freedom and Moncher are claiming "the medical. opportunity to purchase investments in a cryptocurrency trading program. 21.
One of the more infamous members of the bitcoin community, BitConnect, was handed an emergency desist order from the Texas State Securities Board (TSSB) on January 4, 2018. According to regulators, the lending platform has had a history of fraudulent behavior and has thus been banned from the state.
A common saying often heard in the US is "don’t mess with Texas." Well, it seems that BitConnect is finding this out the hard way. The England-based crypto company is the subject of an Emergency Cease and Desist Order from the Texas State Securities Board.. Mess With the Bull, You Get the Horns
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The Texas State Securities Board (TSSB) has served emergency cease-and-desist orders to two cryptocurrency companies that it believes are likely to be operating scams, BTCRUSH and Forex EA & Bitcoin Investment LLC. BTCRUSH is a website based in the United Kingdom purportedly run by Jaylon Cross, Bruce Rodgerson, Robin Lozinski, and Thomas Johnson, likely to be aliases.
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