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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".

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.

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.

The U.S. Securities and Exchange Commission has been taking aggressive steps in the crypto-investment space over the past two years, but Texas is believed to be the first state to levy. superseding.

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The staff (Staff) of the Division of Corporation Finance of the Securities and Exchange Commission (SEC) has recently issued frequently asked questions. An SEC order to cease and desist from.

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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 called.

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 February 21, 2014, the sec settled charges against Zurich-based Credit Suisse Group AG for violating the federal securities laws by providing cross-border brokerage and investment advisory.

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