The Texas State Securities Board has taken emergency action against a network of fraudulent crypto-related firms. The Texas State Securities Board has recently taken emergency action against a.
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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.
Texas Issues Another Cease-and-Desist over Alleged Crypto Fraud. the Texas State securities board (tssb) issued a new cease-and-desist order on Feb. 26 to a Panama-based cryptocurrency firm.
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· The other elephant in the room was the two cease and desist letters that the company received, one from the Texas State Securities Board and the other from the North Carolina Secretary of State Securities Division. “These actions have become a hindrance for the legal continuation of the platform,” the announcement adds.
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.
In April 2014, the ITC found that ClearCorrect infringed the patents, and issued exclusion and cease and desist orders barring ClearCorrect from importing the data sets. The ClearCorrect case received.
Authorities in Texas have issued a cease and desist order against an alleged crypto scammer operating on Craigslist. According to an Aug. 7 announcement, the Texas State Securities Board (SSB) enforced an emergency action against New York-based purported investment provider Forex and Bitcoin Trader.. The SSB states that this is the fourth such action since the regulator started a second.
Legislation passed by the U.S. House of Representatives threatens to shake up the Securities. investment adviser or investment company. Otherwise, pre-Dodd-Frank law limited the SEC’s power over.