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Tag: Alabama Securities Commission

Josipheit Alabama News
Alabama Securities Commission reaches ‘multi million dollar’ settlement with foreign ‘MetaCertificate’ company

The Alabama Securities Commission (ASC) and four other state securities regulators recently entered a multimillion-dollar settlement with Josip Heit, owner of GS Partners Global.

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Alabama Securities Commission elects W. Allen Carroll, Jr. as chairman

The Alabama Securities Commission elected Commissioner W. Allen Carroll, Jr. as chairman on Wednesday.

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Elon Musk applies for money transmitter license in Alabama

Elon Musk’s social media company X recently applied for a money transmitter license in Alabama, according to the Alabama Securities Commission (ASC).

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Alabama Securities Commission issues cease and desist order on Texas meat distribution company Agridime

The Alabama Securities Commission issued a cease and desist order to Agridime, LLC, a Texas meat distribution company, and its executive director and co-owner Joshua Link this week to prohibit the company from further offers and sales of unregistered securities. 

Josipheit Alabama News
Alabama Securities Commission files cease and desist order against foreign ‘MetaCertificate’ company

The Alabama Securities Commission filed a cease and desist administrative order against GS Partners Global, a company that sells MetaCertificates to prospective customers.

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FTX signs consent order with ASC to end money transmission in Alabama

The Alabama Securities Commission (ASC) announced last week it suspended the money transmission license previously granted to West Realm Shires Services Inc., also known as FTX US, for its failure to meet the licensing requirements set forth in Alabama's Monetary Transmission Act.