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On Feb.21, Texas' State Securities Board issued an announcement. The settlement was reached after the Board filed an emergency cease and desist order in the summer of 2018.. In 2018 alone, it issued 16 orders against crypto investment firms. All the. TOP BROKERS MAY 2019: 1. etoro. visit Site.
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One of the more infamous members of the bitcoin community, BitConnect, was handed an emergency desist order from the Texas State Securities Board (TSSB) on January 4, 2018. According to regulators, the lending platform has had a history of fraudulent behavior and has thus been banned from the state.
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The New Jersey Bureau of Securities has issued emergency cease and desist orders to the blockchain startups zoptax and Unocall. The state cracked down on the companies as part of its “Operation Cryptosweep” that aims to protect investors from fraudulent Initial Coin Offerings (ICOs.) According.
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On Aug. 14, at least two American states introduced regulatory actions targeting the crypto space. First, Maryland’s attorney general announced that the state is participating in Operation Cryptosweep, a joint initiative of state and provincial securities regulators in the U.S. and Canada, wherein they launch probes into potentially fraudulent or noncompliant crypto investment programs.
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