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Texas State Security Board (TSSB) accuses LeadInvest of engaging in fraud and deceiving investors to get profits from mining and lending operations.. texas State Security Board Issues Cease and desist order to LeadInvest. David March 2, 2018. 1 minute read. 1k Share.. The Securities.
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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.
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.
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The Securities Commissioner of the state of Texas filed an emergency cease and desist order for BitConnect late Thursday evening. In the official report, the Texas State Securities board accuses the London-based investment platform of fraud and the selling of unlicensed securities. BitConnect in Hot Water
The Texas State Securities Board issued an emergency cease and desist order and, among other things, concluded that misleading statements were being made that were likely to deceive the public.
Texas Securities Commissioner Travis J. Iles has signed a Cease & Desist Order as to EXY Crypto, aka EXECRYPTO, Morgan Nolan, Rafael Logan and Melissa Spring.. The respondents, all of whom are from Quebec, Canada, are offering investments in a cryptocurrency mining program issued by EXY Crypto.
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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.
On Aug. 14, at least two American states introduced regulatory actions targeting the crypto space. First, Maryland’s attorney general announced