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

Since implementation of the ACA, individuals meeting certain income levels who buy insurance through either a state- or federally-administered. among other actions, the Board issued over 45.

An alleged bogus trading operation offering 8% weekly returns linking cryptocurrency and medical marijuana was hit by a Texas regulator Thursday. The Texas Securities Board filed a cease and desist.

The Securities and exchange commission (“sec“) has announced that it has entered into a cease and desist order with gun manufacturer Smith & Wesson for violations of the Foreign Corrupt Practices Act.

The Texas State Securities Board said Thursday it. to garner return on investment. It’s the second such enforcement action the TSSB has taken, following a Dec. 20 emergency cease and desist order.

BitConnect has thirty-one days to respond to the Securities Board’s cease and desist, failing which BitConnect will be certified illegal in the state of Texas. Affiliates who continue to promote BitConnect in Texas risk a fine of $5000 and two years imprisonment. This is the second cease and desist issued by Texas in as many weeks.

Indeed, the Texas State Securities Board on Thursday asked for an emergency cease-and-desist order against a British company. of bitcoin’s hierarchy to control the amount of currency issued or keep.

That provision- in language largely tracking Section 10(b) of the Securities Exchange Act of. Specifically, the Order requires Mr. Motazedi to cease and desist from violating the statutes and.

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The state regulator obtained an emergency cease-and-desist. to issue a monetary fine against a company for violating securities laws. Texas was also the first state to require the company contact.

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In the span of a week, the SEC issued a new alert in connection with its cybersecurity examination of Wall Street firms, entered a Cease and Desist. in the securities industry, including firms’.

the Securities and Exchange Commission (SEC) has issued a cease and desist order and imposed a $200,000 fine against a hedge fund that invested in digital assets and its founder. This is the.

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The Texas State Securities Board has sent an Emergency Cease and Desist letter on April 5 to Mark J. in an allegedly fraudulent complex cryptocurrency trading and medical marijuana investment.

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