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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Texas State Security Board (TSSB) accuses LeadInvest of engaging in fraud and deceiving investors to get profits from mining and lending operations.. texas state security board Issues Cease and Desist Order to LeadInvest. David March 2, 2018. 1 minute read. 1k Share.. The Securities.

On february 26th 2018, the Securities Commissioner of the State of Texas, Travis J. Iles, signed and entered an emergency cease-and-desist order to LeadInvest, a suspicious cryptocurrency company with ties to Panama. At of today, the company’s website – leadinvest.net – redirects to bitcoinvest.de.

Crypto Investment industry research state of. Texas Issues Another Cease-and-Desist over Alleged Crypto Fraud. the Texas State Securities Board (TSSB) issued a new cease-and-desist order on.

In late December, the Texas State Securities Board also issued an emergency cease-and-desist order for another bitcoin-related high-yield investment program, USI-Tech.

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Texas’ securities agency has issued another cryptocurrency related emergency cease-and-desist order, this time against DavorCoin. In the latest filing, signed late last week, the Texas State Securities Board (TSSB) alleges the company has been issuing unregistered securities with fraudulent and misleading information designed to lure and dupe investors.

The Texas State Securities Board (TSSB) published a report on April 10 based on afour-week investigation concerning cryptocurrency fraud in which 32 illegal schemes were discovered. The probe was conducted owing to the upswing in the cryptocurrency investment opportunities flogged to Texans.

The texas securities commissioner has entered an Emergency Cease and Desist Order to halt the multiple investment programs operated by BitConnect, an overseas company that claims a market share of $4.1 billion for its cryptocurrency coins.

BitConnect has thirty-one days to respond to the Securities Board’s cease and desist, failing which BitConnect will be certified illegal in the state of Texas. Affiliates who continue to promote BitConnect in Texas risk a fine of $5000 and two years imprisonment. This is the second cease and desist issued by Texas in as many weeks.

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