The texas state securities Board (TSSB) has served emergency cease-and-desist orders to two cryptocurrency companies that it believes are likely to be operating scams, BTCRUSH and Forex EA & Bitcoin Investment LLC. BTCRUSH is a website based in the United Kingdom purportedly run by Jaylon Cross, Bruce Rodgerson, Robin Lozinski, and Thomas Johnson, likely to be aliases.
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The Texas State Securities Board has handed the bullish cryptocurrency lending investment platform a cease and desist letter, ordering them to shut down its operations and its BitConnect Coin (BCC).
US Lawmakers Urge the IRS to Provide Crypto Tax Guidance. Texas State Securities Board Issues Cease and Desist Orders Against Cryptocurrency Investment Schemes. Texas Securities.
Contents Texas state security board april 5 entered texas state securities board Quarter cherokee native american Cherokee native american ancestry Texas medical board The texas state security board has issued a cease and desist to crypto investing site LeadInvest, citing a fraudulent selling of unlicensed securities.
The Texas State Securities Board (SSB) has issued an emergency cease and desist order to a network of cryptocurrency-related firms, the SSB announced in an official statement July 12. SSB commissioner Travis J. Iles took emergency action on July 11, suspending a group of crypto-related companies that allegedly offered fraudulent crypto investments to state residents.
The Texas State Securities Board has taken an emergency action to stop a network of crypto-related companies from illegally offering investments in the state. A token offering and a mining firm are among those targeted by the securities board as selling fraudulent "cryptocurrency-related investments."
· Specifically, the Texas State Securities Board issued a total of 60 cease-and-desist orders against people and entities that reportedly sold unregistered securities in 2018, and continues to actively monitor the space this year. california. specialty: Crypto businesses, consumer protection
The Texas Securities Commissioner has entered an Emergency Cease and Desist Order to halt the multiple investment programs operated by BitConnect, an overseas company that claims a market share of $4.1 billion for its cryptocurrency coins.
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".
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