The texas state securities Board, the body responsible for regulating securities in the region, has issued an "Emergency Cease and Desist Order" to five crypto companies it alleges are illegally and fraudulently offering investments to Texas residents.
The Texas state securities board has entered another emergency cease and desist order against an entity offering a lending program involving a cryptocurrency. The respondent in this action is.
The SEC issued a cease and desist order against Munchee’s $15 million ICO, opining that the tokens were securities for which no there. Ether or Bitcoin to purchase their MUN tokens. Such investment.
Most recently, Texas regulators have issued a cease-and-desist request to investment platform DavorCoin for its activity in the state. The Texas State Securities Board sent the letter to DavorCoin execs in early February, stating that the cryptocurrency startup was illegally selling unregistered securities to Texas residents for promising.
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BitConnect has thirty-one days to respond to the Securities Board’s cease and desist, failing which BitConnect will be certified illegal in the state of Texas. Affiliates who continue to promote BitConnect in Texas risk a fine of $5000 and two years imprisonment. This is the second cease and desist issued by Texas in as many weeks.
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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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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.
Texas state securities board; Marijuana investment site; Radlam thai senior;. the.texas state securities board Issue Cease and Desist To Crypto and Medical marijuana investment site Texas Securities Commissioner Travis J. Iles on feb. 2 entered an Emergency Cease and Desist Order against DavorCoin, an entity offering investments in a.
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Finally, it is not clear that Section 1006.6(c)’s statement that a consumer’s cease and desist request or refusal to pay request. but also risks TCPA and potential state law violations..
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