Texas Securities Regulator Issued 16 Administrative Orders Against Crypto Scams In 2018

Announcements, Crime, News, Regulation | February 8, 2019 By:

The Texas State Securities Board (TSSB) has revealed that it issued 16 administrative orders against entities suspected of running crypto-related scams in 2018.

In its 2018 Enforcement Report, the Texas regulator, which provides investigative, financial, and prosecutorial assistance to state and federal prosecutors,


Crypto Firm LeadInvest Receives Cease And Desist Order From Texas Regulator

Crime, News, Regulation | February 28, 2018 By:

The Enforcement Division of the Texas State Securities Board (TSSB) has issued an emergency cease and desist order to Panama-based crypto firm LeadInvest.

LeadInvest claims to be “a technology company that specializes in the development of trading software in the Forex market and the bitcoin currency.” The company’s website is loaded with alleged “get rich quick” language promising interested parties incredible returns,