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.
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.
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According to the regulators, the anonymous letter raised issues. the Texas State Securities Board instituted two emergency cease and desist orders related to the sale of unregistered securities.
How did so much of the investment world manage to overlook these issues? Didn’t anyone. housing price estimates in the state, it received a cease and desist order from the Arizona Board of.
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investment in the form of interest payments or their principal. AVT ceased making payments and offered a variety of excuses or avoided contact with investors. 6. AVT did not disclose to investors that in June 2007, the Texas State Securities Board issued a Cease & Desist Order to AVT for the offer of unregistered securities by unregistered sales
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.
Without admitting or denying the findings, Sientra, consented to the entry of the SEC’s order, which finds Sientra violated Section 17(a) of the Securities Act of 1933 and section 10(b) of the Securities and Exchange Act of 1934 and Rule 10b-5 thereunder, and orders Sientra to cease and desist from future violations of these statutes.
the employer will be ordered to cease and desist from the unlawful conduct and post the required employee notice, as well as a remedial notice. In some instances additional remedies may be.