Texas State Securities Board Issue Cease and Desist To Crypto and Medical Marijuana Investment Site

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.

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An alleged bogus trading operation offering 8 percent weekly returns linking cryptocurrency and medical marijuana was hit by a Texas regulator Thursday. The Texas Securities Board filed a cease and desist order against Mark Moncher for allegedly trying to sell unregistered securities through his Financial Freedom Club also known as Millionaire Mentor University.

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This week, the texas state securities board (tssb) issued another cease-and-desist order: This time to a "company" called LeadInvest. The agency contends that LeadInvest fabricated its management team and illegally solicited investors for a cryptocurrency mining operation and lending program.. On February 26th 2018, the Securities Commissioner of the State of Texas, Travis J. Iles, signed.

The Texas State Securities Board (TSSB) issued an emergency cease-and-desist order against the promoters of three crypto-mining investment companies. The Utah-based companies are controlled by Lehi, Utah-based Darren Olayan. The order alleges widespread violations of the Texas Securities Act by all the entities and individuals. Read more.

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. The firm is promising low-risk, triple-digit returns from investments tied to Bitcoin which it claims is.

The company also consented to a cease and desist order. CME Group, State Street and others have joined the Hyperledger Project, an open-source project aimed at driving the adoption and.

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The Texas State Securities Board (TSSB) has issued cease-and-desist orders to two bitcoin investment schemes that it alleges are selling unregistered securities and making fraudulent claims to the state’s residents According to one order lodged on Tuesday, the securities regulator takes aim at a company called Forex EA & Bitcoin Investment LLC and two individuals associated [.]

An alleged bogus trading operation offering 8 percent weekly returns linking cryptocurrency and medical marijuana was hit by a Texas regulator Thursday. The Texas Securities Board filed a cease and desist order against Mark Moncher for allegedly trying to sell unregistered securities through his Financial Freedom Club also known as Millionaire Mentor University.