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.
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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A bogus startup offering 8% weekly returns on cryptocurrency and medical marijuana was hit by the Texas State Securities Board yesterday, in another move by against crypto-related financial crimes by U.S. regulators. The Board filed a cease-and-desist order (CDO) against Mark Moncher for allegedly trying to sell unregistered securities through his "Financial Freedom Club," also.
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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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.
This violated Securities Act Section 17(a)(2). Respondents resolved the proceeding, consenting to the entry of a cease and desist order based on the Section. In addition, former chairman of the.
The complaint alleges violations of Exchange Act Sections 10(b), 13(d), 16(a), 20(a), and 20(e) and Securities. of a cease and desist order based on the Sections cited in the Order. In addition,
Sadly, though, Capri Sun has not been successful. In 2014, Capri Sun sought to obtain a cease and desist order against two beverage companies for the alleged infringement of its iconic-shaped.
Overall, the state has done little to protect investors who aren’t savvy enough to sniff out scams. Texas and New Jersey have recently hit crypto companies with cease-and-desist letters for selling.
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