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On Aug. 14, at least two american states introduced regulatory actions targeting the crypto space. First, Maryland’s attorney general announced that the state is participating in Operation Cryptosweep, a joint initiative of state and provincial securities regulators in the U.S. and Canada, wherein they launch probes into potentially fraudulent or noncompliant crypto investment programs.
· 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 Texas State Security Board has issued a cease and desist to crypto investing site LeadInvest, citing a fraudulent selling of unlicensed securities. A Texas regulator has issued an emergency.
Texas Securities Commissioner Travis J. Iles on April 5 entered an Emergency Cease and Desist Order against a convicted felon who is offering investments in two things that usually don’t go together: a cryptocurrency trading program and a marijuana growing operation.. According to the order, the Enforcement Division of the State Securities Board found sufficient evidence that the felon, Mark.
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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.
The Texas State Securities Board has uncovered more suspicious activity from cryptocurrency businesses targeting residents in the state. The agency has most recently issued a pair of emergency orders against two separate entities that according to the regulators were scamming investors, including a bitcoin mining operation and a bitcoin foreign exchange investment fund.
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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 State's Division of Banking and Services has issued guidance that it is. HB 2601 attempts to create a framework under the State's securities laws. HB 2602 would prohibit localities from restricting cryptocurrency.. Further, in a cease and desist order issued by the Office of the Secretary of State in.
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