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Texas
Europe's Economic Crossroads: Recession Fears and S&P Global's
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CryptoCurrency
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
CryptoCurrency
Crypto Lender Abra Remains Insolvent since March: Texas Regulator
The regulator issued an emergency cease and desist order against Abra and its CEO.
It has significant exposure to now-bankrupt crypto platforms.
Friday, 16/06/2023 | 07:45 GMT
by
Arnab Shome
News
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
News
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
Retail FX
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
Regulation
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
News
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
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Regulation
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
Retail FX
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
Regulation
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
Regulation
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
Retail FX
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
News
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
News
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
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News
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
Regulation
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
Regulation
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
Regulation
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
Regulation
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
News
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
Regulation
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
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Regulation
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
News
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
News
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
See more
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