Texas State Securities Board Issue Cease and Desist To Crypto and Medical Marijuana Investment Site
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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.
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He is also ordered to cease and desist from violating securities laws. “The facts here are particularly. Scot McDonald of Carrollton, Texas, who is employed by a Texas-based information technology.
· The investment opportunity that seemed to help investors get rich in an unbelievable amount of time aroused concerns with the authorities. Bitconnect received two ceases and desist letters from the Texas State Securities Board as well as the North Carolina Secretary of State Securities.
On April 16, 2019, the SEC’s Office of Compliance Inspections and Examinations (OCIE) published a risk alert identifying some of the Regulation S-P compliance issues it. of the settling investment.
Secretary of the Commonwealth William Galvin is seeking a cease and desist. according to the state’s complaint. FINRA records show that Armstrong, a 30-year industry veteran, has a history of legal.
· A four-week investigation by the Enforcement Division of the Texas State Securities Board (TSSB), that began on December 18, reviewed investment offerings that were floated by promoters who appeared to be illegally and fraudulently using online advertisements, social media, and other public solicitations to attract Texas investors.
Texas Securities Commissioner condemns Bitconnect for promoting what it considers unregistered securities, promising outsized returns. Attention shifts from national regulators to states, as Texas.
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The Texas State Securities Board has sent an Cease and Desist letter on April 5 to Mark Moncher for allegedly trying to sell unregistered securities through his “Financial Freedom Club,” also called “Millionaire Mentor University. The bogus startup is offering 8% weekly returns on cryptocurrency and medical marijuana.
Malta Financial Service Authority (MFSA) has issued a cease and desist order yesterday to SolutionsCM Ltd, an unlicensed cryptocurrency exchange serving its populace. The order as