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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.
The Texas State Securities Board (SSB) has issued a cease and desist order against BTCRUSH, a london-based bitcoin trading and cloud mining firm. The regulator has alleged that the firm’s.
· The Texas State Securities on April 5, 2018, launched an emergency cease and desist order against Mark J. Moncher who was involved in a cryptocurrency trading program and a marijuana growing operation. The Enforcement Division found sufficient evidence to convict Moncher of running an unregistered cryptocurrency trading program that promised.
The state regulator obtained an emergency cease-and-desist. to issue a monetary fine against a company for violating securities laws. texas was also the first state to require the company contact.
The Texas State Securities Board (TSSB) has issued emergency cease and desist orders against three ico/cryptocurrency projects soliciting investors in Texas: Coins Miner Investment.
Texas Securities Commissioner Travis J. Iles on Feb. 2 entered an Emergency Cease and Desist Order against DavorCoin, an entity offering investments in a cryptocurrency lending program in Texas.. The emergency order found that DavorCoin is telling investors they can earn lucrative profits by investing in a lending program based on a new cryptocurrency known as davorcoin.
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 Texas State Securities Board has taken emergency action against a network ofThe Texas State Securities Board has recently taken emergency action against a.
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.