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[ clip Texas hits Hong Kong firm offering cryptocurrency-based investments with cease-and-desist ]

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Emergency cease and desist order in the matter of USI-Tech Limited, Clifford Thomas and Michael Rivera (ENF-17-CDO-1753). (Link Type: Agency Document)
See: https://www.ssb.texas.gov/sites/default/files/USI-Tech%20ENF-17-CDO-1753.pdf
By Texas Securities Board
Publication Date: December 20, 2017
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Emergency cease and desist order to BitConnect (Order no. ENF-18-CDO-1754, cryptocurrency) (Link Type: Agency Document)
See: https://www.ssb.texas.gov/sites/default/files/BitConnect_ENF-18-CDO-1754.pdf
By Texas State Securities Board
Publication Date: January 4, 2018
   
Emergency cease and desist order to R2B Coin (Order no. ENF-18-CDO-1756, cryptocurrency). (Link Type: Agency Document)
See: https://www.ssb.texas.gov/sites/default/files/ENF-18-CDO-1756.pdf
By Texas State Securities Board
Publication Date: January 24, 2018