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

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Advocates for medical and recreational marijuana in Texas said the state is. Site Menu Donate.. The State's Permanent School Fund Committee has an investment now worth more than. Rober Head, with the group Texas Veterans for Medical Marijuana, said he has no issues with the investment.

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.

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Texas Regulator Issues Cease and Desist Order to Crypto Investment Firm FxBitGlobe. An official notice from Texas State Securities Board, dated April 9, shows that the regulator has issued an.

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The Texas State Securities Board has handed the bullish cryptocurrency lending investment platform a cease and desist letter, ordering them to shut down its operations and its BitConnect Coin (BCC.

The SEC issued both a press release and cease and desist order. both federal and state investment adviser registration requirements. The applicability of such requirements should be made on a.

 · The Texas State Securities Board has sent an Emergency Cease and Desist letter on April 5 to Mark J. Moncher, the millionaire mentor university, and several other connected players to stop selling unlicensed securities and defrauding investors in an allegedly fraudulent complex cryptocurrency trading and medical marijuana investment scheme.

Texas Securities Commissioner Travis J. Iles on April 5 entered an Emergency Cease and Desist Order against a convicted felon who is offering investments in two things that usually don’t go together: a cryptocurrency trading program and a marijuana growing operation.. According to the order, the Enforcement Division of the State Securities Board found sufficient evidence that the felon, Mark.

Under this test, an investment. securities offerings, it serves as a warning to new and existing coin offerors and paved the way for private litigation. The SEC offered additional caution to the.

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 [.]