The Securities and Exchange Commission recently charged KBR. The form, as excerpted in the SEC’s cease and desist order, did not expressly reference whistleblowing and/or reporting to a government.
2 months ago · 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.
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Elsewhere, the Texas State Securities Board (TSSB) issued an emergency cease-and-desist order against the promoters of three Utah-based crypto-mining investment companies controlled by Darren Olayan. Rep. Brad Sherman demanded that cryptocurrency mining and buying should be banned, during a public hearing on cryptocurrency.
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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 Throughout the write-up, the state of Texas lists a [.]
News on medical marijuana developments can spur investment schemes and fraud. director of enforcement for the Texas Securities Board and vice chair of enforcement for the North American Securities.
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.
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.
· A hearing will be held next month to determine whether the investment adviser registrations of STS-Advisors Ltd. and Richard Lewis Bruce with the Securities Commissioner of Texas should be revoked and a cease and desist order issued over allegations of securities fraud. STS and Bruce reportedly gave investment advice to STS-STATS, L.P., and.
Texas State Securities Board Hits Bitcoin Mining Investment Platform With Emergency Cease and Desist Order USI-Tech Limited, an Dubai-based purveyor of Bitcoin mining investment contracts, was issued with an Emergency Cease and Desist Order by Texas Securities Commissioner, Travis J. Iles. The firm is promising low-risk, triple-digit returns from investments tied to Bitcoin which it claims is.