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.
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.
· 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.
Texas Securities Commissioner condemns Bitconnect for promoting what it considers unregistered securities, promising outsized returns. Attention shifts from national regulators to states, as Texas.
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.
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.
· The Texas State Securities Board cracked down on two more crypto-related companies this week, accusing them of attempting to dupe texas investors.. issued emergency cease and desist.
The Texas State Securities Board, the body responsible for regulating securities in the region, has issued an "Emergency Cease and Desist Order" to five crypto companies it alleges are illegally and fraudulently offering investments to Texas residents.
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Similarly, the Texas State Securities Board issued a cease and desist order against various Woodbridge entities and individuals, prohibiting them from continuing their business practices in Texas. Arizona regulators similarly acted to shut down Woodbridge in that state. More states may already be in the process of taking similar steps.