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The Board then started issuing cease-and-desist. state supervision” requirement-explaining that the doctrine does not require day-to-day involvement in an agency’s operations or involvement in all.
The Texas state securities board (SSB) has issued an emergency cease and desist order to a network of cryptocurrency-related firms, the SSB announced in an official statement July 12.
Blockchain & Cryptocurrency Newsletter – Winter 2019. to struggle with the same issues as in the United States and share a. issuing an Emergency Cease-and-Desist Order (the Order) against BitConnect.. In December 2018, the Texas Securities Division issued the revised Texas Investor Guide, fully.
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April 6, 2018 – Cease and Desist, Cryptocurrency, Scam, Texas Texas State Securities Board Issue Cease and Desist To Crypto and Medical Marijuana Investment Site. A cease and desist has been filed against Millionaire Mentor University, also known as the Financial Freedom Club, a site. read more
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· Texas State Securities Board Issue Cease and Desist To Crypto and Medical Marijuana Investment Site. 0.. In addition to the cease and desist, the Texas State Securities Board also accuse Moncher of hiding from investors the fact he was sentenced to 57 months in prison in 2010 by a federal court in Florida for a mortgage fraud scheme and.
 He warned investors to consider the volatility and risk posed by virtual currencies before making any investment decisions. 2017 and February 2018, the Texas State Securities Board issued five.
An alleged bogus trading operation offeringcryptocurrency 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.
The board cited an example of this in the form of LeadInvest, a crypto investment site. In the personal descriptions for their management team, the Panama-based platform was found to be using stock photographs or pictures of people who are in no way affiliated with LeadInvest. The TSSB subsequently issued a cease and desist order.
Texas Attorney General Ken Paxton’s maiden voyage in statewide office has been a rocky one, punctuated by felony securities. s office sent Owens a cease and desist letter claiming the former AG.