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

On December 11, 2017, the SEC released a cease-and-desist order against a purported. tokens seeking to avoid application of federal securities laws. The SEC expects intermediaries operating in.

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.

Texas Regulator Issues Emergency Cease and Desist to Australian Cloud Mining Company. The Texas State Securities Board has issued an emergency cease and desist order this week to Australian cloud mining firm aws mining PTY LTD for selling unregistered securities.

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Sadly, though, Capri Sun has not been successful. In 2014, Capri Sun sought to obtain a cease and desist order against two beverage companies for the alleged infringement of its iconic-shaped.

In fact, the investment involved a high degree of risk. The Texas State Securities Board issued an emergency cease and desist order and. we see a type of investment in the headlines, like medical.

The Texas State Securities Board has uncovered more suspicious activity from cryptocurrency businesses targeting residents in the state. The agency has most recently issued a pair of emergency orders against two separate entities that according to the regulators were scamming investors, including a bitcoin mining operation and a bitcoin foreign exchange investment fund.

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Each year, thousands of businesses and investment funds raise billions of dollars in capital through unregistered offerings under Rule 506-the most widely used exemption under Regulation D under the.

BitConnect “borrowed” the crypto investments of its customers. However, after BitConnect was hit with two cease-and-desist orders from the Texas and North Carolina state securities regulatory.

The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.. crypto and Cannabis Investment Promoter Hit.

The Texas State Securities Board has handed the bullish cryptocurrency lending investment platform a cease and desist letter, ordering them to shut down its operations and its BitConnect Coin (BCC.