texas
Fake Trading Guru Used YouTube Channel to Lure $18 Million In Alleged Ponzi Scheme
- SEC claims Arsalan Rawjani targeted the North Texas Ismaili Muslim community with a fake trading program.
- The scheme collapsed in late 2023 after three years of operations using investor money for personal expenses.
Tuesday, 09/09/2025 | 06:23 GMT by
Damian Chmiel
Dallas Trio Charged in $91 Million Ponzi Scheme, SEC Says
- The institution alleges they misled over 200 investors with false promises of high returns and risk-free investments.
- “We remain unwavering in our commitment to hold individuals accountable for defrauding investors,” SEC commented.
Wednesday, 30/04/2025 | 06:52 GMT by
Damian Chmiel
Texas Orders Wall Street Bitcoin Miners to Register as Grid Concerns Mount
- Local regulators mandate registration for crypto mining facilities using over 75MW of power.
- Large BTC miners like Marathon and Riot run some of their data centers in the state.
Monday, 25/11/2024 | 08:00 GMT by
Damian Chmiel
Texas Regulator Halts Alleged Crypto Cloud Mining Scheme
- Payment processor used despite jurisdiction restrictions; account holder located outside the claimed base.
- Manipulated media, including CEO video at conference, were cited; no evidence of presence was found.
Wednesday, 29/05/2024 | 11:01 GMT by
Tareq Sikder
Abra Settles with Texas Regulator, Will Open Withdrawals for 12,000 Customers
- According to the regulator, the company currently holds about $13.6 million in crypto assets of its customers.
- Abra will have 30 days to complete the other stipulations under the settlement agreement.
Tuesday, 23/01/2024 | 07:07 GMT by
Arnab Shome
Texas Issues Cease and Desist Order against Two Crypto Schemes
- The order labeled the schemes as frauds.
Monday, 19/04/2021 | 17:14 GMT by
Arnab Shome
Texas Regulator Warns of Investment Fraud Sparked by Coronavirus
- There are different coronavirus swindles, the regulators warn.
Monday, 23/03/2020 | 19:43 GMT by
Aziz Abdel-Qader
Bitmain Launches 50MW Crypto Mining Farm in Texas
- The capacity of the farm can be expanded to reach 300MW.
Monday, 21/10/2019 | 07:50 GMT by
Arnab Shome
Layer1 Raises $50 Million, Aims to Become American BTC Mining Giant
- The company is valued at $200 million after the round.
Wednesday, 16/10/2019 | 08:08 GMT by
Arnab Shome
Bitmain Temporarily Halts Texas Mining Operations
- It's unclear when Bitmain's Rockdale, Texas operations will be resumed.
Monday, 14/01/2019 | 08:22 GMT by
Rachel McIntosh
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