The law permits the State Securities Board of Texas to conduct investigations into the sale of securities, notes, limited partnership interests, commercial paper, oil and gas investments, and investment contracts. It is the Board’s responsibility to detect and prevent violations of the Texas Securities Act, such as frauds involving the sale.
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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.
LinkedIn had allowed hiQ to engage in this activity for years before sending the cease and desist. site’s terms of service ban such activities by its unauthorized users). In addition, it is.
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the Securities and Exchange Commission (SEC) has issued a cease and desist order and imposed a $200,000 fine against a hedge fund that invested in digital assets and its founder. This is the.
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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.
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.
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Texas Securities Commissioner condemns Bitconnect for promoting what it considers unregistered securities, promising outsized returns. attention shifts from national regulators to states, as Texas.
The Texas State Securities Board (TSSB) has issued cease-and-desist orders to two bitcoin investment schemes that it alleges are selling unregistered securities and making fraudulent claims to the state’s residents According to one order lodged on Tuesday, the securities regulator takes aim at a company called Forex EA & Bitcoin Investment LLC and two individuals associated [.]
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it still insisted on issuing a cease and desist order and imposing a $50,000 civil penalty. Rule 506(c)(2)(ii) requires that an "issuer shall take reasonable steps to verify". The rule, however, does.