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CryptoCurrency
Texas Regulator Halts Alleged Crypto Cloud Mining Scheme
2024-05-29T13:01:48.544+02:00
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.
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CryptoCurrency
Abra Settles with Texas Regulator, Will Open Withdrawals for 12,000 Customers
2024-01-23T09:07:09.579+02:00
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.
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CryptoCurrency
Crypto Lender Abra Remains Insolvent since March: Texas Regulator
2023-06-16T09:45:26.720+02:00
The regulator issued an emergency cease and desist order against Abra and its CEO.
It has significant exposure to now-bankrupt crypto platforms.
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Arnab Shome
News
Texas Should Use Abundant Energy for Bitcoin Mining, Says Ted Cruz
2021-10-11T10:00:24.000+02:00
The US Senator highlighted the potential benefits of BTC mining through natural gas.
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News
Texas Regulator Moves against BlockFi for Securities Law Violation
2021-07-23T13:57:37.000+02:00
The company is facing similar allegations in New Jersey and Alabama.
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Arnab Shome
Retail FX
Texas Issues Cease and Desist Order against a Unlicensed Forex Scheme
2021-06-16T22:25:48.000+02:00
The forex investment opportunity is being advertised through Craiglist and targets Dallas residents.
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Felipe Erazo
Regulation
Texas Senate Passes Crypto Bill, Goes to the Governor to Be Signed into Law
2021-05-28T00:10:18.000+02:00
There are currently 25 states in the US discussing legislation over cryptocurrencies.
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Felipe Erazo
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News
Texas Issues Cease and Desist Order against Two Crypto Schemes
2021-04-19T19:14:56.000+02:00
The order labeled the schemes as frauds.
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Arnab Shome
Regulation
Texas Hits Binance Assets, FxSmart with Cease-Desist Orders
2021-03-16T00:05:50.000+02:00
FxSmart-Robots promotes investment plans which claims that potential clients could reap up to 40% in guaranteed returns.
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Aziz Abdel-Qader
Retail FX
Texas Slaps ‘TradeGo Forex Exchange’ with Cease and Desist Order
2020-11-25T00:18:37.000+02:00
TradeGo Forex Exchange operated under other names, such as Tradego Forex Global Wealth Group and Forex Global Wealth Group.
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Aziz Abdel-Qader
Regulation
US DOJ: Texas Man Arrested on COVID-19 Relief Fraud Charges
2020-07-15T03:47:41.000+02:00
Some of the relief funds given to Joshua Thomas Argires were allegedly invested in cryptocurrencies.
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Celeste Skinner
Regulation
Texas Securities Regulator Accuses Mirror Trading of Fraud
2020-07-09T07:50:17.000+02:00
In particular, Commissioner Travis J. Iles claims the company is a multilevel marketing scheme.
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Celeste Skinner
Retail FX
Texas Regulator Strikes FX Trader with Cease and Desist Order
2020-04-18T00:07:49.000+02:00
Ramos pooled money from investors with the promise that it would “profit off the coronavirus with forex.”
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Aziz Abdel-Qader
News
Texas Regulator Warns of Investment Fraud Sparked by Coronavirus
2020-03-23T21:43:32.000+02:00
There are different coronavirus swindles, the regulators warn.
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Aziz Abdel-Qader
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News
Bitmain Launches 50MW Crypto Mining Farm in Texas
2019-10-21T09:50:50.000+02:00
The capacity of the farm can be expanded to reach 300MW.
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Arnab Shome
News
Layer1 Raises $50 Million, Aims to Become American BTC Mining Giant
2019-10-16T10:08:25.000+02:00
The company is valued at $200 million after the round.
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Arnab Shome
Regulation
Texas Regulator Issues Cease and Desist Order to FxBitGlobe
2019-04-10T08:36:29.000+02:00
The entity is falsely claiming to be regulated and has provided a false address in Houston, the Order states.
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Celeste Skinner
Regulation
Texas Lawmaker Introduces Bill to Ban Anonymous Crypto Transactions
2019-03-11T10:05:03.000+02:00
If passed, the bill will turn into law effective from September 1st, 2019.
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Arnab Shome
Regulation
Mintage Mining to Pay $25,000 to Texan Securities Regulator
2019-02-22T11:48:26.000+02:00
The Texas State Securities Board said the firm had breached securities laws
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David Kimberley
Regulation
Texas Watchdog Strikes 16 Crypto Scams with Enforcement Orders
2019-02-07T22:51:16.000+02:00
Texas watchdog entered 16 administrative orders involving a total of 60 individuals and entities.
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Aziz Abdel-Qader
News
Bitmain Temporarily Halts Texas Mining Operations
2019-01-14T10:22:01.000+02:00
It's unclear when Bitmain's Rockdale, Texas operations will be resumed.
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Rachel McIntosh
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Regulation
Texas Might Mandate Licensing for Stablecoin Issuers
2019-01-07T10:24:14.000+02:00
The state has considered the dollar-pegged coins as “money” in a recent memo.
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Arnab Shome
Regulation
Texas Watchdog Warns Against BitConnect Recovery Scam
2018-12-01T00:24:12.000+02:00
The fake notice claims the agency promises to refund 35% of the victims’ investment in BitConnect.
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News
AriseBank CEO Arrested, Faces Century in Prison
2018-11-29T12:40:24.000+02:00
Asks Jared Rice Sr: "How many times in history has the government made regulations and people fought them?"
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Simon Golstein
News
Texas Serves Cease and Desist Order to Another Crypto Scam
2018-11-07T16:03:34.000+02:00
Exycrypto claims to offer crypto mining, binary options, and stock/options trading from Quebec.
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Simon Golstein
See more
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