Colorado Securities Commissioner orders closure of crypto companies
The order establishes the cessation of activity with cryptocurrencies and the failure to restart them under penalty of legal actions
Through an official notice of this Thursday, November 8th, the Securities Commissioner of the State of Colorado, Gerald Rome, made public the order to cease and not restart activities to four Initial Currency Offers, ICO.
The measure was taken for allegedly offering unregistered securities. The four companies subject to the sanction are: Bitcoin Investments, PinkDate, Prisma and Clear Shop Vision. Through the official notice they are asked to suspend and not resume their activities with cryptocurrencies.
In May 2018, the Department of Regulatory Agencies (DORA) began an investigation into potential crimes aimed at investors in digital assets. So far, 12 cease and desist actions have been issued.
The sanction to the company Bitcoin Investment is based on the supposed unfulfilled offer to customers of daily returns above 1% of a capital of $ 700 million of assets.
The companies PinkDate and Prisma have also made juicy offers to investors, but have not registered in the Securities Division the token used for the transactions. In the case of Clear Shop Vision, Ltd, since June of this year it has promoted three ICOs and offered the ORC token with a dubious potential for appreciation.
M.Pino
Source: Diario Bitcoin
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