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Texas’ cease and desist, issued on February 2nd, accuses DavorCoin of ‘illegally and fraudulently offering investments in a cryptocurrency lending program in Texas’. Citing their January 4th cease and desist against BitConnect, the Texas Securities Board acknowledges DavorCoin’s response.
According to the regulators, the anonymous letter raised issues. the texas state securities board instituted two emergency cease and desist orders related to the sale of unregistered securities.
The Enforcement Division of the Texas State Securities Board has issued an immediate cease and desist order to LeadInvest, which was a platform that allowed investors to "earn interest on the crypto market." According to the order, LeadInvest was targeting investors in Texas and was failing to both disclose the background and qualifications of its [.]
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The Securities and Exchange Commission, however, does not take so cabined a view. In a press release issued. cease and desist order under Section 8(a) of the Securities Act, the SEC makes clear.
The Texas State Security Board has issued a cease and desist to crypto investing site LeadInvest, citing a fraudulent selling of unlicensed securities. A Texas regulator has issued an emergency.
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The 2017 nasaa investment adviser coordinated examination Report provides information about more than 1,200 coordinated examinations of state-registered investment advisers by 37 state securities regulators, including NDBF. The report identified the top three.
Texas State Securities Board Issues Cease and Desist Order to Crypto Promoters The Texas State Securities Board has taken emergency action against a network of fraudulent crypto-related firms. The.
Morrison agreed to cease and desist from violations of the MSRB rules and to pay a $100,000 fine. The SEC also barred Morrison from associating with any broker, dealer, investment adviser, municipal.
On February 26, 2018, the Securities Commissioner of the State of Texas issued an emergency cease and desist order against LeadInvest, an entity that purports to be "a technology company that specializes in the development of trading software in the Forex market and the Bitcoin currency".