Texas State Securities Board Issue Cease and Desist To Crypto and Medical Marijuana Investment Site

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Blockchain & Cryptocurrency Newsletter – Winter 2019. to struggle with the same issues as in the United States and share a. issuing an Emergency Cease-and-Desist Order (the Order) against BitConnect.. In December 2018, the texas securities division issued the revised texas investor guide, fully.

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Texas State Security Board (TSSB) accuses LeadInvest of engaging in fraud and deceiving investors to get profits from mining and lending operations.. Texas State Security Board Issues Cease and Desist Order to LeadInvest. David March 2, 2018. 1 minute read. 1k Share.. The Securities.

Texas Securities Commissioner Travis J. Iles on Feb. 2 entered an Emergency Cease and Desist Order against DavorCoin, an entity offering investments in a cryptocurrency lending program in Texas.. The emergency order found that DavorCoin is telling investors they can earn lucrative profits by investing in a lending program based on a new cryptocurrency known as davorcoin.

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Texas Securities Commissioner Travis J.. According to the order, the Enforcement Division of the State Securities Board found sufficient.

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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 (tssb) published a report on April 10 based on afour-week investigation concerning cryptocurrency fraud in which 32 illegal schemes were discovered. The probe was conducted owing to the upswing in the cryptocurrency investment opportunities flogged to Texans.

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Per the Current Investment Policy page on the Texas Education Agency (TEA) website, “The State Board of Education (SBOE) has adopted the Statement of. It's possible that most people do not have an issue with the TEA/State Board of Education investing in cannabis to raise money for schools in Texas.