Texas state securities issues
Dps regulates the private security profession under the authority of the texas occupations code. 14 the texas state securities board adopts an amendment to 113. Texas state securities board hits bitcoin mining investment platform with emergency cease and desist order. Commissioner acts to stop two cryptocurrency offerings as second regulatory sweep concludes.
Texas state securities board issues cease and desist order.
The enforcement division of the texas state securities board is continuing its second sweep of suspect cryptocurrency investment products. In an effort to protect consumers and purge bad actors from the crypto space, the state securities board has now entered a total of 25 enforcement actions against 79 parties allegedly involved in illegal and. Fair trade commission. Ico ban basil kimathi.
Expert sec delays. The texas state securities board this week finished its second regulatory crackdown on cryptocurrency offerings with two emergency actions against businesses claiming they have the expertise and financial strength to deliver high-yielding, no-risk returns. 14, concerning statements of policy, without changes to the proposed text as published in the december 15, 2017, issue of the texas register (). The texas state securities board has recently taken emergency action against a.
Texas state securities board issues cease and desist to.
Dominance index surges above. The agency contends that leadinvest has fabricated its management team and is illegally soliciting investors for a lending program and a cryptocurrency mining operation. State securities board personnel review all applications for the registration of dealers, agents, investment advisers, and investment adviser representatives to ensure that individuals and firms dealing with texas investors meet certain minimum qualifications, are financially solvent, and of good business repute.
Thore cash historical data. 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. Published in the november 1, 2019 issue of the texas register. Exchange reveals crypto trading.
Pursuant to the notice of proposed rule review published in the september 6, 2019, issue of the texas register (), the state securities board (board) has reviewed and considered for readoption, revision, or repeal all sections of the following chapters of title 7, part. The private security profession includes armed and unarmed security guards, personal protection officers, private investigators, alarm systems installers and monitors, armored car couriers, electronic access control device installers, and locksmiths. The texas state securities board has taken emergency action against a network of fraudulent crypto-related firms. The texas state securities board, composed of the old securities divisions of the texas secretary of state and the texas board of insurance commissioners, was created by the texas securities act of 1957 (senate bill 294, 55th texas legislature, regular session) to regulate securities sold publicly in texas.
Completed rule review - october 2019 texas state.
Ignite ratings announces. On monday, the texas state securities board issued a cease-and-desist order to leadinvest.