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Источник: ethnews.com

Texas State Securities Board Takes Emergency Actions Against Crypto Fraudsters

The Texas State Securities Board entered emergency action on November 6, against two fraudulent companies involved in cryptocurrency mining activities. AWS Mining PTY Ltd and EXY Crypto had been allegedly deceiving investors promising unrealistic returns, enticing them through social media platforms and by recruiting unlicensed multilevel marketing agents, respectively.

SEC Penalizes Two Crypto Companies for Failing to Comply With Federal Regulations

Earlier today, the Securities and Exchange Commission (SEC) revealed that it went after two cryptocurrency establishments for alleged false marketing, according to two press releases via the Commission.

Indian Crypto Company Embroiled In Ponzi Scheme Targeting Muslim Investors

2018-11-14 22:56

Intelligent Investment Chain (IIC) на Currencies.ru

allegedly marketing → Результатов: 3

Texas State Securities Board Takes Emergency Actions Against Crypto Fraudsters

2018-11-7 18:59

SEC Penalizes Two Crypto Companies for Failing to Comply With Federal Regulations

2018-9-12 05:57

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2018-11-7 18:59	Scam
crypto against state emergency texas securities board

2018-9-12 05:57	Cryptocurrency News
two crypto sec regulations false federal commission