Investigations, Enforcement Actions and Legal Issues – In this chapter I discuss ongoing investigations. and to track users’ movements around the site. We may also link this automatically-collected.
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On June 8, 2016, the SEC announced settled administrative proceedings against Morgan stanley smith barney llc (MSSB), a registered investment adviser and. the SEC ordered that MSSB cease and desist.
The provision violates rule 21f-17 of the Exchange Act, which became effective on August 12, 2011, and prohibits any action to impede an individual from communicating with the SEC about a possible.
Track anonymous site usage; and Permit connectivity with social media networks to permit content sharing. There are different types of cookies and other technologies used our Website, notably: JD.
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The texas state securities Board has uncovered more suspicious activity from cryptocurrency businesses targeting residents in the state. The agency has most recently issued a pair of emergency orders against two separate entities that according to the regulators were scamming investors, including a bitcoin mining operation and a bitcoin foreign exchange investment fund.
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On April 5, the State Securities Board of Texas have issued an Emergency Cease and Desist letter to the Millionaire Mentor University, Mark J. Moncher, and another connected player to ban selling unlicensed securities and defrauding investors in an allegedly fraudulent complex cryptocurrency trading and medical marijuana investment scheme.
Texas Securities Commissioner condemns Bitconnect for promoting what it considers unregistered securities, promising outsized returns. Attention shifts from national regulators to states, as Texas.
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.
A bogus startup offering 8% weekly returns on cryptocurrency and medical marijuana was hit by the Texas State Securities Board yesterday, in another move by against crypto-related financial crimes by U.S. regulators.. The Board filed a cease-and-desist order (CDO) against Mark Moncher for allegedly trying to sell unregistered securities through his "Financial Freedom Club," also called.