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Texas Should Use Abundant Energy for Bitcoin Mining, Says Ted Cruz

The US Senator highlighted the potential benefits of BTC mining through natural gas.

Monday, 11/10/2021 | 08:00 GMT by Bilal Jafar

Texas Regulator Moves against BlockFi for Securities Law Violation

The company is facing similar allegations in New Jersey and Alabama.

Friday, 23/07/2021 | 11:57 GMT by Arnab Shome

Texas Issues Cease and Desist Order against a Unlicensed Forex Scheme

The forex investment opportunity is being advertised through Craiglist and targets Dallas residents.

Wednesday, 16/06/2021 | 20:25 GMT by Felipe Erazo

Texas Senate Passes Crypto Bill, Goes to the Governor to Be Signed into Law

There are currently 25 states in the US discussing legislation over cryptocurrencies.

Thursday, 27/05/2021 | 22:10 GMT by Felipe Erazo

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 Hits Binance Assets, FxSmart with Cease-Desist Orders

FxSmart-Robots promotes investment plans which claims that potential clients could reap up to 40% in guaranteed returns.

Monday, 15/03/2021 | 22:05 GMT by Aziz Abdel-Qader

Texas Slaps ‘TradeGo Forex Exchange’ with Cease and Desist Order

TradeGo Forex Exchange operated under other names, such as Tradego Forex Global Wealth Group and Forex Global Wealth Group.

Tuesday, 24/11/2020 | 22:18 GMT by Aziz Abdel-Qader

US DOJ: Texas Man Arrested on COVID-19 Relief Fraud Charges

Some of the relief funds given to Joshua Thomas Argires were allegedly invested in cryptocurrencies.

Wednesday, 15/07/2020 | 01:47 GMT by Celeste Skinner

Texas Securities Regulator Accuses Mirror Trading of Fraud

In particular, Commissioner Travis J. Iles claims the company is a multilevel marketing scheme.

Thursday, 09/07/2020 | 05:50 GMT by Celeste Skinner

Texas Regulator Strikes FX Trader with Cease and Desist Order

Ramos pooled money from investors with the promise that it would “profit off the coronavirus with forex.”

Friday, 17/04/2020 | 22:07 GMT by Aziz Abdel-Qader

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

Texas Regulator Issues Cease and Desist Order to FxBitGlobe

The entity is falsely claiming to be regulated and has provided a false address in Houston, the Order states.

Wednesday, 10/04/2019 | 06:36 GMT by Celeste Skinner

Texas Lawmaker Introduces Bill to Ban Anonymous Crypto Transactions

If passed, the bill will turn into law effective from September 1st, 2019.

Monday, 11/03/2019 | 08:05 GMT by Arnab Shome

Mintage Mining to Pay $25,000 to Texan Securities Regulator

The Texas State Securities Board said the firm had breached securities laws

Friday, 22/02/2019 | 09:48 GMT by David Kimberley

Texas Watchdog Strikes 16 Crypto Scams with Enforcement Orders

Texas watchdog entered 16 administrative orders involving a total of 60 individuals and entities.

Thursday, 07/02/2019 | 20:51 GMT by Aziz Abdel-Qader

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

Texas Might Mandate Licensing for Stablecoin Issuers

The state has considered the dollar-pegged coins as “money” in a recent memo.

Monday, 07/01/2019 | 08:24 GMT by Arnab Shome

Texas Watchdog Warns Against BitConnect Recovery Scam

The fake notice claims the agency promises to refund 35% of the victims’ investment in BitConnect.

Friday, 30/11/2018 | 22:24 GMT by Aziz Abdel-Qader

AriseBank CEO Arrested, Faces Century in Prison

Asks Jared Rice Sr: "How many times in history has the government made regulations and people fought them?"

Thursday, 29/11/2018 | 10:40 GMT by Simon Golstein

Texas Serves Cease and Desist Order to Another Crypto Scam

Exycrypto claims to offer crypto mining, binary options, and stock/options trading from Quebec.

Wednesday, 07/11/2018 | 14:03 GMT by Simon Golstein

Thought Leaders

The Race for Renewable Energy Infrastructure is on: Meet the Players Making It Happen

With wide scale renewable energy on the horizon, here are some of the latest contenders shaping the industry

Thursday, 11/10/2018 | 10:08 GMT by Finance Magnates Staff

Texas Securities Commission Orders FX Broker GoForex to Cease and Desist

The firm is targeting residents in Texas and claims that investments can make a huge return of 900 percent in only 21 days.

Thursday, 11/10/2018 | 06:06 GMT by Celeste Skinner

Busted: Texas Man Gets 2 Years in Prison for $9 Million Crypto Ponzi Scheme

Homero Joshua Garza ran four fraudulent crypto mining companies.

Friday, 14/09/2018 | 07:01 GMT by Rachel McIntosh

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