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.
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 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.
The Texas State Securities Board has taken emergency action against a network of fraudulent crypto-related firms. The Texas State Securities Board has recently taken emergency action against a.
The Texas State Securities Board (TSSB) published a report on April 10 based on afour-week investigation concerning cryptocurrency fraud in which 32 illegal schemes were discovered. The probe was conducted owing to the upswing in the cryptocurrency investment opportunities flogged to Texans.
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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.
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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.
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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.
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.