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.
Conduct by pharmaceutical, biotech and medical device companies remains at the top of the antitrust enforcement agenda and a target of private litigation across a spectrum of issues. litigation to.
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One of the more infamous members of the bitcoin community, BitConnect, was handed an emergency desist order from the Texas State Securities Board on January 4, 2018.According to regulators, the.
In fact, the investment involved a high degree of risk. The Texas State Securities Board issued an emergency cease and desist order and. we see a type of investment in the headlines, like medical.
The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.. Crypto and Cannabis Investment Promoter Hit.
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 was the first state to take enforcement action against a promoter offering cryptocurrency-related investments, and Securities Commissioner Travis J. Iles has now entered a total of 18.
He asserted that he (personally) had “not seen a single ICO” issue a token that. above its prospects as an investment, then its distribution might not constitute the sale of a security. In their.
Merriman apparently has sold or plans to sell these items on his own e-commerce site, and through other retailers. which use prompted Merriman to send a cease and desist letter in December 2013.
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.