Promoters of TruthGPT Coin and Elon Musk AI Token receive cease and desist order

2023-5-5 15:55

The promoters of the TruthGPT Coin and Elon Musk AI Token have been served with a cease and desist order by the Texas State Securities Board. The order comes as an attempt to stop what they allege is an illegal…

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order cease token promoters desist truthgpt coin

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Источник: btcmanager.com

order cease → Результатов: 77

Texas State Securities Board Issues FxBitGlobe Crypto Company a Cease and Desist Order

According to an official notice from Texas State Securities Board, the regulator decided to issue a cease and desist order against a crypto trading company. The firm is known as FxBitGlobe and the decision to issue this order was published on April 9.

2019-4-10 21:21	News
order cease texas desist issue state securities

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Texas Regulator Takes ‘Emergency’ Action Against Obvious Crypto Scam

Travis J. Iles, the Securities Commissioner of Texas, isn’t taking any guff from a site called FxBitGlobe. Iles issued an “emergency” cease and desist order to FxBitGlobe, ordering them to quit attempting to do business with anyone in the great State of Texas.

2019-4-10 19:37	texas
texas fxbitglobe scam emergency regulator lists address

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Texas Regulator Issues Cease and Desist Order to Crypto Investment Firm FxBitGlobe

Cryptocurrency and foreign currency investment firm FxBitGlobe received an emergency cease and desist order by the Texas State Securities Board

2019-4-10 13:24	USA
investment firm texas order fxbitglobe cease desist

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Hacked Bitcoin Exchange Bithumb Tells Traders to Halt Deposits

Bithumb, the exchange recently hacked last week to the tune of around $20 million, sent out an e-mail this morning asking customers to cease making deposits until further notice. The exchange reiterates its claim that no customer funds are lost.

2019-4-4 18:33	bithumb
deposits exchange hacked bithumb making tells halt

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Italian Financial Regulator Issues Cease and Desist Order to Crypto-Related Project

Italy’s securities regulator has prohibited the operations of a cryptocurrency firm called Avacrypto for allegedly breaching securities laws

2018-12-25 23:46	Markets
regulator securities cryptocurrency firm operations called avacrypto

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SEC Slaps $50,000 Fine on Delaware-Based Crypto Investment Fund

On December 7, 2018, the United States Securities and Exchange Commission (SEC) issued a cease and desist order and a penalty of $50,000 against Delaware-based crypto assets fund firm CoinAlpha Advisors LLC.

2018-12-9 18:00	SEC
sec fund crypto securities commission coinalpha llc

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USI Tech Crypto MLM Ponzi Scheme Likely to Get Permanent Ban from Ontario after Hearing

At this stage, it appears to be a mere procedure. The Ontario Securities Commission is seeking to have USI-Tech permanently banned from its jurisdiction. This order was requested via a Statement of Allegations that was filed on December 4, 2018.

2018-12-8 01:06	News
ontario allegations usi-tech filed statement order jurisdiction

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CoinAlpha Advisors Receives Order To Pay $50,000 SEC Fine, Accompanied By “Cease And Desist”

The U.S. Securities and Exchange Commission has been quickly becoming more aggressive in their pursuance of cryptocurrency exchanges that don’t follow the protocols they’ve laid out. A recent example includes an order that was released on Friday for CoinAlpha Advisors LLC to cover a fine for an unregistered securities sale. CoinAlpha Advisors LLC is a […]

2018-12-8 00:38	News
advisors coinalpha llc securities fine order laid

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Nui Starts New Kala Mining Crypto MLM After Cease & Desist Securities Fraud

Nui Launches New Kala Mining Opportunity After Securities Fraud Cease & Desist Nui has decided to launch a new Kala mining opportunity with the introduction of the Kala Mining Product Line. The information was released by the company a few days ago in a blog post. In order to start mining Kala it is possible […]

2018-12-3 02:27	News
mining kala new nui fraud opportunity securities

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Texas State Securities Board Enforces Emergency Action Against Dubious Crypto-Mining Company

The Texas State Securities Board issued on November 27 an “Emergency Cease and Desist Order” against a cryptocurrency mining and trading business, dubbed My Crypto Mine. ‘My Crypto Mine’ Promised Insane Guaranteed Profits The California-based My Crypto Mine was allegedly offering unregistered securities tied to cryptocurrencies in the state of Texas.

2018-11-28 15:59	security
securities texas state crypto against mine board

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US State Takes Action Against Crypto Operation Imitating a Bank

The U. S. state of North Dakota has issued a cease and desist order against a cryptocurrency operation imitating a fully licensed bank in Liechtenstein. This operation goes by the same name as the token announced by the bank.

2018-11-23 10:15	Virtual Currency
bank operation imitating state crypto against website

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New Cease and Desist Order Issued Against Union Bank Payment Coin (UPBC) by North Dakota Financial Watchdog

It has just come to light recently that the North Dakota Securities Department has just issued a ‘cease and desist order’ against Union Bank Payment Coin (UBPC) in relation to the bank “illegally” promoting a scammy ICO project.

2018-11-21 20:52	News
bank dakota coin north payment cease desist

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North Dakota Sanctions Fraudulent Russian Cryptocurrency Company

The state of North Dakota recently ordered the shutdown of a fake cryptocurrency website which carried out unregistered and fake securities in the state. Cryptocurrency Website Imitating Union Bank AG According to an official press release by North Dakota, Securities Commissioner, Karen Tyler, issued a cease and desist order against a fake virtual currency company, […] The post North Dakota Sanctions Fraudulent Russian Cryptocurrency Company appeared first on Ethereum World News.

2018-11-21 10:49
north cryptocurrency dakota fake company website securities

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North Dakota Regulator Issues Cease and Desist Order Against Union Bank ICO Fraud

The North Dakota Securities Department, responsible for the enforcement of the securities laws in the U. S. state, has issued a cease and desist order against Union Bank Payment Coin (UBPC) for allegedly promoting a fraudulent initial coin offering (ICO).

2018-11-21 00:00
bank union against ico order desist dakota

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Colorado State Cracks Downs on Unregulated Cryptocurrency Businesses

Colorado’s state Division of Securities issued a cessation order to four cryptocurrency firms for issuing unregistered securities through Initial Coin Offerings (ICO). So far, the state’s Securities Commissioner has issued cease and desist orders to twelve ICOs for the same offense.

2018-11-11 21:56	Securities
cryptocurrency state securities colorado icos issued unregistered

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Etherdelta Founder Fined $400K for Operating Unregistered Securities Exchange

The U. S. Securities and Exchange Commission has published details of a cease and desist order it has taken against Zachary Coburn, the operator of Etherdelta. The decentralized ER20 token exchange was the leading Ethereum DEX during its peak, executing more than 3.

2018-11-8 19:40
exchange unregistered securities etherdelta orders founder fined

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Australian Cloud Mining Company Receives Cease and Desist Order from Texas Regulator

The Texas State Securities Board has issued a cease and desist order to Australian cloud mining company AWS Mining PTY LTD, with claims that the company engaged in the unlawful selling of unregistered securities.

2018-11-9 19:14	Cryptocurrency News
company mining order cease texas cloud desist

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Texas Takes Action Against Cryptocurrency Mining Company Promising 200% Profit

The Texas State Securities Board has issued an emergency cease and desist order to an Australia-based cryptocurrency mining company and its affiliates. According to the order, the company represents that investments in its mining contracts are “guaranteed to 200% profit.

2018-11-8 06:35	Virtual Currency
mining company texas 200 profit order cryptocurrency

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Texas Takes Action Against Crypto Company Promising 200% Profit

2018-11-8 06:35	Virtual Currency
company texas profit 200 order crypto cease

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Texas Regulator Issues Cease and Desist Order to Cloud Mining Company

The Texas State Securities Board has issued an emergency cease and desist order to an Australia-based cloud mining company AWS Mining PTY LTD for selling unregistered securities, according to an official notice filed Nov.

2018-11-15 17:57
mining securities texas aws company desist cease

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Texan regulator slaps Australian cloud mining firm with cease-and-desist

An Australian-based cryptocurrency mining service has been told to cease its operations by regulators from the other side of the globe. The Texas State Securities Board (TSSB) issued an emergency cease-and-desist order yesterday, to Automated Web Services Mining (AWS Mining).

2018-11-7 13:40	hard fork
mining aws web cease-and-desist order cough services

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SEC Sets Up Open Line of Communication for Fintech Projects With FinHub

The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them.

2018-10-19 01:51	Regulation
sec agency securities fintech finhub regulator startups

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U.S. Regulator Cracks Down on Fraudulent Initial Coin Offerings

Initial Coin Offerings (ICOs), Cryptocurrency–Initial Coin Offerings, the oft maligned innovative form of raising capital in the space of cryptocurrency is making headlines again for all the wrong reasons.

2018-10-13 04:53
coin offerings cracks regulator fraudulent cryptocurrency down

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Your business needs a style guide — here’s why

Companies are interesting creatures. In a legal sense, a company is a person, as it has all the rights that you and I do. A company can own property, file lawsuits, pay taxes, and generate profits.

2018-10-8 17:18	Design & Dev
company person business things get tricky establish

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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders

Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.

2018-9-20 00:05	Law & justice
securities claims miner coins dgbk digital investors

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SEC Shuts Down Crypto Hedge Fund for ‘Wilfully’ Violating Securities Laws

The US Securities and Exchange Commission (SEC) has formally issued a cease and desist order to a cryptocurrency hedge fund for violating securities laws. Under the Gun The SEC has filed a cease and desist order as well as a $200,000 fine to Crypto Asset Management LP (CAM) and to its founder Timothy Enneking, CNBC reports.

2018-9-12 22:00	SEC
fund securities sec crypto laws hedge violating

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Noise Complaints May Cause Norwegian Bitcoin Mining Center to Shut Down

Norwegian bitcoin miner Kryptovault is facing a shutdown of its operations due to extensive noise complaints from locals and a lack of proper paperwork. The company, which is headquartered in a former paper mill in Norway’s capital of Oslo, uses more than 40MW of power to drive an arsenal of nearly 10,000 computers.

2018-8-24 23:36	Mining
noise threat bitcoin mining kryptovault facility required

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An Old Grifter Learns New Tricks: Oil Exploration Company Receives Rebuke For Its ICO

The SEC has issued a cease and desist order to Tomahawk Exploration for launching an allegedly fraudulent token sale and for failing to register securities.

2018-8-16 01:25	business and finance
exploration tomahawk order desist launching allegedly register

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Linda healthcare ICO issued “cease and desist” for LNDA token

Linda healthcare corporation is facing a “cease and desist” scenario. Gerald Rome, the commissioner of Colorado securities issued this official order to Arturo Devesa, founder of Linda healthcare corp.

2018-8-7 03:55	News
linda healthcare token desist cease issued ico

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Denver-Based Healthcare ICO Issued Cease and Desist for Offering Securities

Colorado Securities Commissioner, Gerald Rome, has issued a cease and desist order to Florida based Linda Healthcare Corporation and its founder, Arturo Devesa, halting the company’s initial coin offering (ICO) due to the token sale being deemed an offering of an unregistered security.

2018-8-2 06:50	Securities
cease desist offering securities healthcare issued ico

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Genesis Mining, The Leading Cryptocurrency Cloud Mining Firm, To Reopen Its Operations In South Carolina

Genesis Mining recovered its permits to operate in South Carolina after the South Carolina Securities and Exchange Commission issued an order in March this year for the leading cryptocurrency cloud mining firm and its subsidiaries to cease operations in the state.

2018-8-8 13:57
mining south carolina firm leading cryptocurrency genesis

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Regulator Clears Bitcoin Ming Company of Wrongdoing

Mining The Securities Commissioner of South Carolina dismissed its previous order of nearly half a year ago against Genesis Mining. Both Genesis Mining and Ship Chain were issued cease and desist order withdrawal notices.

2018-7-29 08:48
mining genesis order securities hand named notices

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Cease and Desist Order Against Genesis Mining Now Withdrawn

After five long months of working with South Carolina officials, Genesis Mining has been dropped from the cease and desist order it received back in March 2018 from the South Carolina Securities Division.

2018-7-28 02:37	Mining
mining genesis securities cease desist south carolina

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Nui Crypto Mining MLM Responds to Cease and Desist by Restructuring

Nui Responds to Cease and Desist by Restructuring The Texas Securities Board issued a cease and desist order against Nui for its securities fraud issues. In response to the order, Nui announced restructuring of its affiliate offering.

2018-7-27 20:24	News
nui cease order restructuring desist securities responds

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Texas Regulator Targets Unregulated Crypto Firms With C&D Order

The Texas State Securities Board announced on July 12 that immediate action had been taken to halt the business of a network of companies, offering crypto related services and products. Counts of unregistered securities, violations of Texas Securities Act, and fraud all made the basis for the Cease and Desist order.

2018-7-15 15:49	Cryptocurrency
texas order securities crypto targets regulator unregulated

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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

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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

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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

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2023-5-5 15:55

order cease → Результатов: 77

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