Texas has obtained a cease-and-desist order against an investment firm it says is unlawfully pitching bitcoin mining investment plans in the state.. the Texas State Securities Board revealed.
Texas Securities Commissioner condemns Bitconnect for promoting what it considers unregistered securities, promising outsized returns. Attention shifts from national regulators to states, as Texas.
Either this is fiction or OP may be one of the dumbest "got scammed" posters LA has seen, to the tune of $200,000. bestoflegaladvice Original
The Texas State Securities Board has sent an Emergency Cease and. complex cryptocurrency trading and medical marijuana investment scheme.. The cease and desist order notes that the respondents involved the crypto. The respondents also failed to disclose that Moncher is a convicted felon who.
The Texas Securities Commissioner has entered an Emergency Cease and Desist Order to halt the multiple investment programs operated by BitConnect, an overseas company that claims a market share of $4.1 billion for its cryptocurrency coins.
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Texas Securities Commissioner Travis J. Iles on April 5 entered an Emergency Cease and Desist Order against a convicted felon who is offering investments in two things that usually don’t go together: a cryptocurrency trading program and a marijuana growing operation.
Securities registered pursuant to Section 12(g) of the Act: All Common Stock $0.001 par value Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of.
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Texas Securities Commissioner Travis J. Iles on Feb. 2 entered an Emergency Cease and Desist Order against DavorCoin, an entity offering investments in a cryptocurrency lending program in Texas.. The emergency order found that DavorCoin is telling investors they can earn lucrative profits by investing in a lending program based on a new cryptocurrency known as davorcoin.
Administrative Action Report: January-March 2016. emergency cease and Desist Order. texas securities commissioner john Morgan on Feb. 1. filed a complaint with the State Securities Board over her investment. Harrison sold investments in a "Resale Life Insurance Policy Program" (RSLIP.
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