On Monday, the Texas State Securities Board issued a cease-and-desist order to LeadInvest. The agency contends that LeadInvest has fabricated its management team and is illegally soliciting investors for a lending program and a cryptocurrency mining operation.
BitConnect has thirty-one days to respond to the Securities Board’s cease and desist, failing which BitConnect will be certified illegal in the state of Texas. Affiliates who continue to promote BitConnect in Texas risk a fine of $5000 and two years imprisonment. This is the second cease and desist issued by Texas in as many weeks.
Texas Issues Cease and Desist for Crypto, Cannabis Investment Schemes Submitted by Anonymous (not verified) on Fri, 04/06/2018 – 22:35 The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.
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Crypto Scams: US Texas Securities Regulator Issued 9 Orders by end-June Texas State Securities Board’s mid-year review revealed that alleged crypto Ponzi schemes used mainly social media channels for targeting investors.
· On the same day that the states said they were concerned about initial coin offering fraud, the Texas State Securities Board issued an emergency cease and desist order on a U.K. based cryptocurrency platform call bitconnect. texas claims that BitConnect failed to register in Texas and that its offering is fraudulent.
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· The texas state securities board cracked down on two more crypto-related companies this week, accusing them of attempting to dupe Texas investors.. issued emergency cease and desist orders on.
Crypto Investment Industry Research State of. Texas Issues Another Cease-and-Desist over Alleged Crypto Fraud. the Texas State Securities Board (TSSB) issued a new cease-and-desist order on.
One of the more infamous members of the bitcoin community, BitConnect, was handed an emergency desist order from the Texas State Securities Board (TSSB) on January 4, 2018. According to regulators, the lending platform has had a history of fraudulent behavior and has thus been banned from the state.