Новости о Texas Investment [ Фото новости ] [ Свежие новости ] | |
Texas Issues Orders to Stop ‘Binance Assets’ and 2 Other Fraudulent Crypto Investment Platforms
The Texas securities commissioner has entered emergency cease and desist orders to stop three cryptocurrency investment platforms from duping investors in the state. One scheme operates under the name “Binance Assets. дальше »
2021-3-18 05:30 | |
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Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto Trader
The Texas State Securities Board (TSSB) has announced a series of enforcement actions against 15 online investment entities that illegally market cryptocurrency, binary options, and forex investments in Texas. дальше »
2020-11-21 12:15 | |
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U.S. regulators crackdown on 15 Bitcoin and forex scammers in “sweeping action”
Texan regulators filed charges against 15 illicit investment platforms advertising false crypto, forex, and binary options investments, as per a Texas State Securities Board (TSSB) release shared with CryptoSlate. дальше »
2020-11-21 15:53 | |
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Texas Blockchain Council Launches to Make Texas a Leader in Blockchain Innovation
The Texas Blockchain Council has launched with the goal of making Texas the most favored jurisdiction in the United States for blockchain business and investment.... дальше »
2020-11-10 09:41 | |
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South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam. дальше »
2020-7-16 08:35 | |
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South African Crypto Investment Company Issued Cease And Desist Order In Texas
The Texas State Securities Board (TSSB) issued a cease and desist order Wednesday against on Mirror Trading International (MTI), Forexandbitcoin. com and four individuals involved in a multi-level marketing scam. дальше »
2020-7-9 13:00 | |
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Texas regulator goes after cryptocurrency firm promising 900% returns in 2 weeks
Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading. дальше »
2019-8-9 12:51 | |
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Fraudsters fined $360,000 for running bogus Bitcoin trading ring, impersonating CFTC
A Texas federal court has granted a motion for a default judgement against two individuals who solicited money by fraudulently representing the US Commodity Futures Trading Commission (CTFC) in a bid to extract Bitcoin from investors. дальше »
2019-7-11 11:49 | |
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JJ Watt to Texas Whataburger Fans: Put Your Money Where Your Mouth Is
By CCN Markets: Houston Texans star defensive end JJ Watt had an interesting proposition for fans of the fast-food chain Whataburger: chip in and buy it back. The three-time NFL Defensive Player of the Year took to Twitter following the majority stake sale of Whataburger to a Chicago investment firm, calling upon fans to do their part in purchasing the company back. дальше »
2019-6-17 16:00 | |
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Bitcoin Developer Justin Moon: Fidelity Is Mining Cryptocurrencies In Its Office In Texas
According to the recognized Bitcoin (BTC) developer Justin Moon, Fidelity Investments has a full room of Bitcoin miners at their office in Texas. Fidelity Investments has been interested in Bitcoin and virtual currencies and took the decision to build crypto-related products. дальше »
2019-5-26 19:39 | |
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Twitter Spoof: BitConnect 2.0 to Return in July; BCC Token to Rise from the Crypto Graveyard?
Bitcoinnect is known for its high yield investment platform Bitconnect. co. The company had a cryptocurrency Bitconnect Coin (BCC) which investors bought with Bitcoin to gain a 0,25% daily interest. дальше »
2019-5-20 23:37 | |
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Oil Field Alchemy: How Bitcoin Can Turn Waste, Emissions into Proof-of-Work
In a handful of oil fields in the Great White North, natural gas, an otherwise wasted drilling by-product, is being put to work. But it’s not being used to well more oil; it’s being used to mine bitcoin. дальше »
2019-5-8 20:07 | |
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Fighting crypto fraud will soon become easier, here’s why
Anyone who’s spent any time in cryptocurrency communities knows fraud is a widespread issue. We’ve seen ‘pump and dump’ tactics, Ponzi schemes, Twitter cryptocurrency scambots impersonating tech moguls like Elon Musk, and multi-million dollar exit-scams. дальше »
2019-3-19 12:17 | |
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Texas ICO Exterminators: Cryptocurrency Frauds Prosecuted as U.S. Crackdown Continues
Two more unscrupulous cryptocurrency scams were eliminated by Texas securities regulators. BitQyck and its bitqy token, and My Crypto Mine and its mining and investment activities, were both fraudulent projects operated to deceive the public and steal funds from investors. дальше »
2018-11-28 02:43 | |
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Ron Paul Twitter Survey: 50% of People Prefer Bitcoin as a Long-Term Investment
In a recent Twitter poll issued by retired United States politician Ron Paul, half of the respondents indicated they would choose Bitcoin as a long-term investment over treasury bonds, Federal Reserve notes, and even gold. дальше »
2018-11-17 01:26 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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Meet the Hedge Fund Manager Cracking Down on Crypto Investment Fraud [INTERVIEW]
When Dan Neves started a hedge fund for cryptocurrency investors, he didn’t do it with the goal of helping the government crack down on fraud, but that’s exactly what he and his team are doing. Ironically, it started, with a cease-and-desist letter to his own company from the director of enforcement from the Texas State […] The post Meet the Hedge Fund Manager Cracking Down on Crypto Investment Fraud [INTERVIEW] appeared first on CryptoSlate. дальше »
2018-10-1 10:00 | |
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Texas Securities Commission Issues Cease and Desist to Stop Cryptocurrency Scams
Russian cryptocurrency mining firm Coins Miner Investments, and Belize cryptocurrency wallet company Digital Bank were recently issued cease and desist orders by the Texas Securities Commissioner (TSC). дальше »
2018-9-21 12:49 | |
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Russian Crypto Firm Accused of Impersonating Coinbase to Mislead Investors
A Russian crypto firm, Coins Miner Investment Ltd, has been accused by the Texas Securities Commission (TSC) of claiming to represent Coinbase and Cointelegraph to entice investors. False Representation According to a press release via the TSC, the firm allegedly forged an e-mail address to appear to be associated with Coinbase. дальше »
2018-9-21 19:20 | |
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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
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Texas Securities Watchdog Takes Action Against 3 Alleged Crypto Frauds
The Texas State Securities Board has taken emergency action against three crypto investment schemes it alleges are attempting to hoax local investors. дальше »
2018-9-20 18:00 | |
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ShapeShift to Add Multi-Crypto Swapping Tool to Its Exchange Platform
On August 8, 2018, ShapeShiftAG, the parent company of ShapeShift. io, one of the world's largest decentralized cryptocurrency exchanges, announced its acquisition of Bitfract, a blockchain software startup based in Austin, Texas. дальше »
2018-8-10 19:33 | |
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Bitcoin [BTC] mining company setting up blockchain data centre and mining facility in Texas
Bitmain, one of the biggest Bitcoin [BTC] mining and Application-Specific Integrated Circuit [ASIC] has announced that the company will be opening a blockchain data centre and a mining facility in Texas. дальше »
2018-8-8 03:58 | |
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Bitmain chooses Texas for its newest blockchain data center and mining facility
Bitmain Technologies, a blockchain hardware, software, and services company today announced the launch of its new blockchain data center in the city of Rockdale, Milam County, Texas This represents an investment of more than. дальше »
2018-8-7 20:42 | |
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