Securities Violations

Regulators File Cease and Desist Against Craigslist Scam Promising 900% Crypto Returns

Since launching a sweeping investigation of the crypto industry, the Texas State Securities Board has filed 24  administrative orders.

Markets  ·  8 August 2019

Texas Regulators Enter Emergency Stop Against Crypto Mining Firm

The Texas State Securities Board issued an emergency cease-and-desist against a company it claims committed fraud in offering crypto mining contracts.

Policy & regulation  ·  6 November 2018
Regulation

Massachusetts Sues ICO Organizer for Alleged Securities Violations

Massachusetts' securities enforcement office is suing a resident and his company for selling unregistered securities in a token sale.

Policy & regulation  ·  19 January 2018