Texas State Securities Board Issue Cease and Desist To Crypto and Medical Marijuana Investment Site

On June 20, 2014, the Securities and Exchange. to properly register under the Investment Advisers Act of 1940 (the "Advisers Act"). In addition to being censured, TL Ventures was ordered to (1).

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On May 21, blockchain startup ShipChain was issued a cease-and-desist order from the South Carolina Attorney General’s Office for violating the state’s securities statutes. According the official notice, the company continuously offered investment opportunities to residents of South Carolina on its platform through its corresponding tokens, both on its website and at in-person events in.

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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.

However, the Attorney General found otherwise and referred those entities to the New York State. texas securities commission entered emergency cease and desist orders against three cryptocurrency.

In another case, in its “Emergency Cease and Desist Order”, the Texas State Securities Board, treating the investments in the BitConnect Staking Program and the BitConnect Lending Program as securities, found that the firm had engaged in fraud in connection with the offer for sale of securities and had made statements materially misleading.

the remedies available under Title 15 are more limited than those under state or federal law. If the Commission finds that that the respondent engaged in the discriminatory conduct alleged, it may.

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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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.

While the definitive answer remains unsettled, a recent order from the SEC suggests it may (rightly or wrongly) treat airdrops as securities. One potential strategy many issuers have proposed would be.

One of the more infamous members of the bitcoin community, BitConnect, was handed an emergency desist order from the Texas State Securities Board on January 4, 2018.According to regulators, the.

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