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

 · 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.

The U.S. Securities. and the Retirement Board attributable to the prior investments in TL Ventures IV and TL Ventures V. To settle the SEC’s charges, TL Ventures, without admitting or denying any.

On Nov. 27, 2018, the Texas Securities commissioner issued an emergency cease-and-desist order to a company called My Crypto Mine for registration violations and fraud and materially misleading and deceptive statements in connection with the offer of investments.

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A state task force formed to. North Carolina and Texas, alleging unregistered activity and fraud. Magma Foundation is the subject of a cease-and-desist order issued by the Colorado Securities.

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In a cease-and-desist order entered on June 17, 2015, the U.S. Securities and exchange commission. section 15(c) of the 1940 act imposes a duty on the board members of a registered investment.

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.

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The SEC issued a cease and desist order against Munchee’s $15 million ICO, opining that the tokens were securities for which no there. Ether or Bitcoin to purchase their MUN tokens. Such investment.

Texas State Securities Board reaches agreement with four cryptocurrency companies following Cease and Desist order.. it issued 16 orders against crypto investment firms.

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On May 9, 2018, Washington State’s Insurance Commissioner (the “Commissioner”) issued a cease and desist order and a notice of intent. (ii) Cypress’s board of directors is made up of five.

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According to the regulators, the anonymous letter raised issues. the Texas State Securities Board instituted two emergency cease and desist orders related to the sale of unregistered securities.

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