The following are summaries of administrative actions the Texas State Securities Board took from April 1 through June 30, 2019: FxBitGlobe: Emergency Cease and Desist Order . Texas Securities Commissioner Travis J. Iles entered an Emergency Cease and Desist Order on April 9 to stop.

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.

The Texas State Securities Board has sent an Emergency Cease and Desist letter on April 5 to Mark J. Moncher, the Millionaire Mentor University, and several other connected players to stop selling.

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On February 26, 2018, the Securities Commissioner of the State of Texas issued an emergency cease and desist order against LeadInvest, an entity that purports to be "a technology company that specializes in the development of trading software in the Forex market and the Bitcoin currency".

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Advertisement Chinese police have reportedly seized over 200 computers used to mine bitcoin and ethereum in a crypto-mining operation that allegedly stole electricity. According to a report by China’s state-owned press agency Xinhua, police.

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Texas State Securities Board Hits Bitcoin Mining Investment Platform With Emergency Cease and Desist Order USI-Tech Limited, an Dubai-based purveyor of Bitcoin mining investment contracts, was issued with an Emergency Cease and Desist Order by Texas Securities Commissioner, Travis J. Iles.

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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.

On Monday, the Texas State Securities Board issued a cease-and-desist order to LeadInvest. The agency contends that LeadInvest has fabricated its management team and is illegally soliciting investors for a lending program and a cryptocurrency mining operation.