Sentences with phrase «unlicensed securities»

Just days later, on Jan. 4, the state of Texas issued a cease and desist order against BitConnect for the selling of unlicensed securities which has led to the crash of the BCC token and the platform's closure.

The United Kingdom and Malaysian authorities have issued statements seeking to highlight risks associated with initial coin offerings, and discourage the distribution of unlicensed securities through ICOs.

The Philippines Securities and Exchange Commission had filed a cease - and - desist order against four companies associated with Black Cell and Krops in late January of this year, also for offering unlicensed securities in the form of the Krops token.

Two of the other respondents named in the letter, Estrada Trucking and Capital Cash, as well as Moncher, are accused of offering promissory notes that are considered unlicensed securities for a California - licensed, unnamed marijuana growing operation.

, the Texas State Securities board accuses the London - based investment platform of fraud and the selling of unlicensed securities.

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...

They also look a lot like the sale of unlicensed securities.

In the months since, GAW has been the target of civil lawsuits from customers seeking to recoup losses, and worse, the US Securities and Exchange Commission (SEC) charged the firm's former CEO, Josh Garza, with the fraudulent sale of unlicensed securities and operation of a Ponzi scheme.

The Nigeria Security and Civil Defence Corps (NSCDC) has urged all unlicensed Security Guard Companies in the country to stop operating.

In the official report, the Texas State Securities board accuses the London - based investment platform of fraud and the selling of unlicensed securities.

The Texas Securities Commissioner today issued an Emergency Cease and Desist Order against Bitconnect for the selling of unlicensed securities.

Texas has had a run of cease and desist letters to crypto - related businesses since the beginning of this year, with alleged Ponzi scheme Bitconnect ordered to stop selling «unlicensed securities» in Texas in early January and asking an allegedly «scam» related cryptocurrency bank to leave the state.

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.