Securities Violations

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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.
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Austin, Texas
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.
Austin, Texas

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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.
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