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."
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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.
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SUPER SHOPPING MALL Despite being hobbled by sanctions, Iran is in the midst of a shopping mall boom. Several modern shopping malls, some of them just catering for luxury brands, have opened in the capital, Tehran, in.
The Texas State Securities Board on Wednesday shut down FxBitGlobal, saying the cryptocurrency company was falsely claiming to be a registered broker-dealer and promising investors suspiciously.
· ShipChain, a blockchain logistics and transport company that is having an Initial Coin Offering, has just received a cease and desist order from the Securities Commissioner of South Carolina.A document on the south carolina attorney General site has ordered the company to cease all of its activities in American soil. This is part of an operation created by the North American Securities.
The Texas State Security Board has issued a cease and desist to crypto investing site LeadInvest, citing a fraudulent selling of unlicensed securities.
Arrested on 03/28/05. Since 1988, the Florida state lottery has donated more than $21 billion to good causes, with most of this money going to education.
Over the course of 2014, the Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) have continued their aggressive enforcement of the Foreign Corrupt Practices Act (“FCPA”).
Texas State securities board issues cease and Desist Order to Crypto Promoters The Texas State Securities Board has taken emergency action against a network of fraudulent crypto-related firms. The.
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