The Texas State Security Board (TSSB) has published its list of “Top Investor Threats in 2020 – and How to Avoid Them.” Included on the list are crypto offerings. The TSSB is the securities regulator for the state of Texas. The regulator has been active… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged texas, texas state securities board, tssb
The Texas State Securities Board (TSSB) has issued an emergency cease and desist order against FxBitGlobe, a company the Board claims is “trading mostly in falsehoods” for pervading an unlikely cryptocurrency investment program that has pyramid-scheme features. According to the TSSB, FxBitGlobe, “claims to be… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged enforcement, exchange, fxbitglobe, texas state securities board, tssb
The Texas State Securities Board (TSSB) has issued emergency cease and desist orders against three ICO/cryptocurrency projects soliciting investors in Texas: Coins Miner Investment Ltd., DGBK Ltd. (DigitalBank) and Ultimate Assets LLC. All three projects allegedly used misleading information to promote their projects, and none… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged ana julia lara, belize, coins miner, digitalbank, ico, initial coin offering, ranca romic, russia, texas, tssb, ultimate assets
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