Crypto Scammers Meet Their Match in Texas Securities Chief Joe Rotunda

2019-8-26 19:00

By CCN Markets: Crypto fraudsters beware. Texas' top securities chief is watching you like a hawk, and he's not a fan of your scammy ICO. He’s Joe Rotunda, Director of the Enforcement Division for the Texas State Securities Board.

He’s held the position for the last 12 years. ICO scammers find no sympathy in Texas […]

The post Crypto Scammers Meet Their Match in Texas Securities Chief Joe Rotunda appeared first on CCN Markets

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Emerald Crypto (EMD) на Currencies.ru

$ 0.0095806 (+7.58%)

Объем 24H $0

Изменеия 24h: 2.35 %, 7d: -7.78 %

Cегодня L: $0.0086651 - H: $0.0095806

Капитализация $183.154k Rank 1690

Цена в час новости $ 0.0413084 (-76.81%)

texas securities chief crypto rotunda joe scammers

150 +

Источник: ccn.com

texas securities → Результатов: 56

Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes

Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of fraudulently raising millions from investors. The Texas State Securities Board last week issued an emergency cease and desist order against GS Partners, Swiss Valorem Bank, and several related entities controlled by Josip Heit.

2023-11-17 00:55	texas
texas securities partners against alabama regulators emergency

3990 +

Securities Fraud Cease and Desist Related to Bitqyck (My Crypto Mine) Issued in Texas

A new securities fraud cease and desist has been issued in Texas and it is closely related to Bitqyck. The Bitqyck company was launched back in 2017 by Bruce Bise and Samuel Mendez. After the launch, Mark Steven Royer joined the team.

2018-11-29 22:22	News
texas securities bitqyck issued desist fraud related

147 +

Texas State Securities Board Issues Cease and Desist Order to Crypto Promoters

The Texas State Securities Board has recently taken emergency action against a network of fraudulent crypto-related firms

2018-7-14 01:32
texas securities board state action emergency taken

151 +

Texas reform issues have been demolished and ordered to the Crypto Company Network

Regulation The Texas State Securities Board has taken an emergency action to stop a network of crypto-related companies from illegally offering investments in the state. Utah-based companies Mintage Mining LLC, Symatri LLC, NUI Social, Social Membership Network Holding LLC, and BC Holdings and Investments LLC are named in the emergency cease and desist order. In

2018-7-13 12:02
llc network emergency social investments companies texas

199 +

Texas Regulator Issues Cease and Desist Order to a Network of Crypto Companies

The Texas State Securities Board has taken an emergency action to stop a network of crypto-related companies from illegally offering investments in the state. A token offering and a mining firm are among those targeted by the securities board as selling fraudulent “cryptocurrency-related investments.

2018-7-13 09:40	Virtual Currency
crypto network companies texas board emergency investments

240 +

Kala Coin Network of Companies Banned by US Texas Securities Regulator

The TSSB found various illegal activities in four firms related to Kala cryptocurrency, including mining rigs offering and social media campaigns.

2018-7-13 18:12	News
kala cryptocurrency related four firms mining media

243 +

Crypto Scams: US Texas Securities Regulator Issued 9 Orders by end-June

Texas Securities Board’s mid-year review revealed that alleged crypto Ponzi schemes used mainly social media channels for targeting investors.

2018-7-10 15:25	News
securities crypto texas used schemes ponzi alleged

206 +

дальше еще 7 новостей →

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Genesis Digital Assets Leverages Renewables to Increase Bitcoin Mining Capacity at New Texas Facility

The global bitcoin mining company will harness wind and solar energy from West Texas to expand its operations.

EIA voluntarily pauses Bitcoin miner survey following lawsuit over energy scrutiny

A US court has temporarily suspended an Energy Information Administration (EIA) directive requiring Bitcoin miners to participate in a mandatory survey. The decision, made by Judge Alan Albright, prevents the EIA from enforcing the Texas Blockchain Council and its members…

Judge ruling favors Riot in case against energy officials

Riot and the Texas Blockchain Council successfully convinced a U.S. district judge that immediate harm would occur without a temporary restraining order to halt further data collection.

Texas Blockchain Council and Riot Platforms sue US federal agencies over crypto energy scrutiny

Texas Blockchain Council (TBC) and Riot Platforms have initiated a lawsuit against the U.S. Department of Energy (DOE), its Energy and Information Administration (EIA), and the U.S. Office of Management and Budget (OMB). The legal challenge, filed in the U.S.…

Texas Bitcoin mining firm sues SEC for overreach on crypto

A Texas crypto firm and industry group sued the SEC, disputing its authority over exchange-traded crypto, aiming to classify them as non-securities. In a legal maneuver against the U.S. Securities and Exchange Commission (SEC), a Texas-based crypto mining firm called…

Political donations aplenty: Event recap for North American Blockchain Summit

Republican presidential candidate Vivek Ramaswamy, Independent presidential candidate Robert F. Kennedy, Jr. and many U.S. lawmakers were in attendance at NABS 2023.