TEXAS REGULATORS are cleaning up all these fake crypto outlets.

in #zappl • 7 years ago

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The Texas State Securities Board has issued a stop order on website Leadinvest.com which they see as a basic SHILL site.

The Texas State Securities Board has now issued three cease and desist notices this year; the first to Ponzi-scheme Bitconnect for selling unlicensed securities, and another to “cryptocurrency bank” AriseBank for not actually being a bank and now to Leadinvest.com for failure to disclose information.

READ MORE HERE: https://cointelegraph.com/news/texas-regulator-orders-another-crypto-scam-to-stop-selling-fraudulent-securities


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#news #bitcoin #crypto #steemit
7 years ago in #zappl by
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