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.
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 Texas State Securities Board has issued an Emergency Cease and Desist Order targeting BiConnect, a UK based cryptocurrency platform.. future – be certain to have a heart to hear with your legal counsel.. 3 Major Departures in 6 MonthsBrian Kelly of BKCM investment management. inEchain site is the best crypto news aggregator. We.
The Texas Department of Banking had already issued AriseBank a cease and desist order when, on Jan. 25, the U.S. Securities and Exchange Commission filed its then-sealed complaint and a judge approved making the call to Rasmussen, whose mission would be to find as much of the money as he could and hang onto it.
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On Aug. 14, at least two American states introduced regulatory actions targeting the crypto space. First, Maryland’s attorney general announced that the state is participating in Operation Cryptosweep, a joint initiative of state and provincial securities regulators in the U.S. and Canada, wherein they launch probes into potentially fraudulent or noncompliant crypto investment programs.
· Popular MLM Platform Bitconnect Shuts Down Operations Game Over! The company associated with the popular and controversial altcoin “Bitconnect” has issued a statement saying that it will be shutting down all of its lending and exchanging operations. Bitconnect offered users a lending and exchange platform, which many believed to be a Ponzi.
The complete Bitcoin Magazine archives from the year 2018. Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms Nov 21, 2018 Jimmy Aki. Texas state securities board hits russian hoaxers with Cease-and-Desist orders sep 19, 2018 Jimmy Aki