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Texas state securities board hits Bitcoin Mining Investment Platform With Emergency Cease and Desist Order. USI-Tech Limited, an Dubai-based purveyor of Bitcoin mining investment contracts, was issued with an Emergency Cease and Desist Order by texas securities commissioner, Travis J. Iles.The firm is promising low-risk, triple-digit returns from investments tied to Bitcoin which it claims is.
A bogus startup offering 8% weekly returns on cryptocurrency and medical marijuana was hit by the Texas State Securities Board yesterday, in another move by against crypto-related financial crimes by U.S. regulators.. The Board filed a cease-and-desist order (CDO) against Mark Moncher for allegedly trying to sell unregistered securities through his "Financial Freedom Club," also called.
The Texas State Securities Board, the body responsible for regulating securities in the region, has issued an "Emergency Cease and Desist Order" to five crypto companies it alleges are illegally and fraudulently offering investments to Texas residents.
The board cited an example of this in the form of LeadInvest, a crypto investment site. In the personal descriptions for their management team, the Panama-based platform was found to be using stock photographs or pictures of people who are in no way affiliated with LeadInvest. The TSSB subsequently issued a cease and desist order.
A bogus startup offering 8% weekly returns on cryptocurrency and medical marijuana was hit by the Texas State Securities Board yesterday, in another move by against crypto-related financial crimes by U.S. regulators. The Board filed a cease-and-desist order (CDO) against Mark Moncher for allegedly trying to sell unregistered securities through.
Texas Issues Another Cease-and-Desist over Alleged Crypto Fraud. the Texas State Securities Board (TSSB) issued a new cease-and-desist order on Feb. 26 to a Panama-based cryptocurrency firm.
On April 5, the State Securities Board of Texas have issued an Emergency Cease and Desist letter to the Millionaire Mentor University, Mark J. Moncher, and another connected player to ban selling unlicensed securities and defrauding investors in an allegedly fraudulent complex cryptocurrency trading and medical marijuana investment scheme.
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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.