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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.

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.

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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