Authorities in Texas and Alabama have issued emergency stop and desist orders to South African firms selling a cryptocurrency bank card scheme. According to an Aug. 14 announcement from The Texas State Securities Board (TSSB) and the Alabama Securities Commission (ASC) issued stop and desist orders concurrently in opposition to Lance Angus Jerrard and South … Of Operation Crypto-Sweep, NASAA President and Director of the Alabama Securities Commission, Joseph Borg, recently stated: “The persistently expanding exploitation of the crypto ecosystem by fraudsters is a significant threat to Main Street investors in the United States and Canada, and NASAA members are committed to combating this threat. Despite a series of public warnings from securities ... As a part of ‘Operation Crypto-Sweep’, the Alabama Securities Commission (ASC) has issued five Cease and Desist Orders to protect Alabamians. The operation is led by NASAA focusing on blockchain startups and ICO projects suspecting violations and fraudulent activities on securities laws. Bitcoin (BTC) Bitcoin Cash (BCH) Binance Coin (BNB) Ethereum (ETH) Litecoin (LTC) Tether (USDT) Ripple (XRP) This list by no means final, as Binance.US designates it as “Phase 1” digital asset offering, promising to support a wider range of cryptos down the line. The platform hopes to garner broader support in the US by enabling trading USD for popular cryptocurrencies. Some experts have ... Binance Labs hopes to work with more aspirational projects to explore blockchain applications and together move forward the growth of the industry,” Zhang has also revealed that Binance Labs will launch new incubator programmes in Berlin, Buenos Aires, Lagos, Singapore, and Hong Kong from March 2019, offering the same 10-week programmes. Of Operation Crypto-Sweep, NASAA President and Director of the Alabama Securities Commission, Joseph Borg, recently stated: “The persistently expanding exploitation of the crypto ecosystem by ... The Texas State Securities Board and Alabama Securities Commission issued cease and desist orders in response to a crypto debit card scam. Authorities in Texas and Alabama have issued emergency cease and desist orders to South African companies promoting a cryptocurrency credit card scheme. — Binance (@binance) August 10, 2019. How Dusting Attacks Work . In order to understand how a dusting attack works, it is first important to understand how Bitcoin and Litecoin transactions work. Bitcoin transactions consist of inputs and outputs. The coins sitting in a wallet, which are called the inputs, are gathered together to send a transaction. There are typically a couple of outputs ... Alabama Securities Commission 401 Adams Avenue, Suite 280 Montgomery, AL 36104 Arizona Money Transmitter, 1009212 Arizona Department of Financial Institutions 2910 N. 44th Street, Suite 310 Phoenix, AZ 85018 Arkansas Money Transmission License, 119231 Arkansas Securities Department Heritage West Building, Suite 300 201 East Markham Street Little Rock, AR 72201-1692 Delaware Sale of Checks and ...
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