![]() Gold and Silver Prices Slide Lower Following US Jobs Report - Analyst Says Data Suggests ‘Market Bottom Is in Place’ Google to Require Government Authorization to Provide Advertising Services for Financial Products in Spain Study: MENA Crypto Volumes Grew Fastest Between July 2021 and June 2022 - Turkey Cements Position as Region’s Largest Marketĭapper Labs and Spanish Soccer League Laliga Launch Memorable Moments NFT Platform Laliga Golazosĭappradar’s Q3 Industry Report Shows Crypto Economy and Participants Are ‘Riding Out the Bear Market’ Norway Prepares to Reverse Electricity Tax Cut for Cryptocurrency Miners ![]() New Study Says BTC Outperformed Both S&P 500 and Nasdaq in September The Texas commissioner’s order found the crypto offering by Delta Crypt to be “fraudulent and deceptive.” It accuses the company of “concealing important information about its principals, the warning from the Philippines government, and the risks associated with cryptocurrencies.” In addition, “Delta Crypt has been illegally soliciting sales agents, promising to pay commissions regardless of registration or licensure,” the order states. For example, the Gold Plan pays a guaranteed 30% return and the Diamond Plan pays a guaranteed 40% return. ![]() The company now advertises a variety of cryptocurrency investment plans. The Southeast Asian regulator warned that the company “was illegally offering securities paying ‘ridiculous’ returns,” urging the public “not to invest or stop investing in any scheme offered” by Delta Crypt, the Texas order describes, elaborating:įollowing the issuance of the prior warning, Delta Crypt allegedly removed its website and instead of shutting down operations began a new online investment scheme – this time acting under the names Binance Assets, Binanceassets Ltd. The Philippine Securities and Exchange Commission previously issued a public advisory order against Delta Crypt, which claims to be a legit U.K.-registered business. The commissioner’s order emphasizes that none of the platforms is registered to sell securities in Texas and their investment plans are not registered or permitted for sale in the state. The latter is not the same company as Digital Invest or Digitally Invest. (also known as Binance Assets), Fxsmart Robots, and Digitaly Invest. Iles entered a pair of emergency cease and desist orders Monday targeting three unregistered online cryptocurrency investment platforms. Texas Seeks to Stop 3 Crypto Platforms Operating in the State One scheme operates under the name “Binance Assets.” The regulator has found that all three platforms are fraudulent. The Texas securities commissioner has entered emergency cease and desist orders to stop three cryptocurrency investment platforms from duping investors in the state.
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