The law permits the State Securities Board of Texas to conduct investigations into the sale of securities, notes, limited partnership interests, commercial paper, oil and gas investments, and investment contracts. It is the Board’s responsibility to detect and prevent violations of the Texas Securities Act, such as frauds involving the sale.
Texas Securities Commissioner condemns Bitconnect for promoting what it considers unregistered securities, promising outsized returns. Attention shifts from national regulators to states, as Texas.
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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.
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.
On Monday, the Texas State Securities Board issued a cease-and-desist order to LeadInvest. The agency contends that LeadInvest has fabricated its management team and is illegally soliciting investors for a lending program and a cryptocurrency mining operation.
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· Texas state securities board issue cease and Desist To Crypto and Medical Marijuana Investment Site 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.
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The Texas State Securities Board issued an emergency cease and desist order and, among other things, concluded that misleading statements were being made that were likely to deceive the public.
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