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.
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.
Texas Securities Regulator Accuses Mirror Trading of Fraud In particular, Commissioner Travis J. Iles claims the company is a multilevel marketing scheme.
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.”
Texas Regulator Warns of Investment Fraud Sparked by Coronavirus There are different coronavirus swindles, the regulators warn.
Bitmain Launches 50MW Crypto Mining Farm in Texas The capacity of the farm can be expanded to reach 300MW.
Layer1 Raises $50 Million, Aims to Become American BTC Mining Giant The company is valued at $200 million after the round.
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.
Texas Lawmaker Introduces Bill to Ban Anonymous Crypto Transactions If passed, the bill will turn into law effective from September 1st, 2019.
Mintage Mining to Pay $25,000 to Texan Securities Regulator The Texas State Securities Board said the firm had breached securities laws
Texas Watchdog Strikes 16 Crypto Scams with Enforcement Orders Texas watchdog entered 16 administrative orders involving a total of 60 individuals and entities.
Bitmain Temporarily Halts Texas Mining Operations It's unclear when Bitmain's Rockdale, Texas operations will be resumed.
Texas Might Mandate Licensing for Stablecoin Issuers The state has considered the dollar-pegged coins as “money” in a recent memo.
Texas Watchdog Warns Against BitConnect Recovery Scam The fake notice claims the agency promises to refund 35% of the victims’ investment in BitConnect.
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?"
Texas Serves Cease and Desist Order to Another Crypto Scam Exycrypto claims to offer crypto mining, binary options, and stock/options trading from Quebec.
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
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 ...
Busted: Texas Man Gets 2 Years in Prison for $9 Million Crypto Ponzi Scheme Homero Joshua Garza ran four fraudulent crypto mining companies.
Bitmain Invests in Bitcoin Cash-Powered Advertising Startup The Bitcoin mining giant continues to insert fingers into pies.