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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".
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The Texas State Securities Board has sent an Emergency Cease and Desist letter on April 5 to Mark J. Moncher, the Millionaire Mentor University, and several other connected players to stop selling.
On Monday, the texas state securities board issued a cease-and-desist order to LeadInvest. The agency contends that LeadInvest has fabricated its management team and is illegally soliciting investors for a lending program and a cryptocurrency mining operation.
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).
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.
Well, it seems that BitConnect is finding this out the hard way. The England-based crypto company is the subject of an Emergency Cease and Desist Order from the Texas State Securities Board. Mess With the Bull, You Get the Horns. It appears that the Lone Star State is somewhat skeptical of the claims made by BitConnect.
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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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."
The Securities Commissioner of the state of Texas filed an emergency cease and desist order for BitConnect late Thursday evening. In the official report, the Texas State Securities board accuses the London-based investment platform of fraud and the selling of unlicensed securities. BitConnect in Hot Water