2019-2-23 11:46 |
Cryptocurrency companies offering unregistered securities sign regulatory enforcement agreement in the Texas
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Cryptocurrency lawyer and Coin Center head of research Peter van Valkenburgh has led criticism of a controversial new US law currently before lawmakers in Texas. ‘Not How Digital Currencies Work’ The bill, HB 4371, affects Texas only, seeking to ban usage of anonymous cryptocurrencies between unidentified parties.
2019-3-11 17:00 | |
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The Debut Blockchain Conference Will Be Held On April In Austin Texas The Global Block Builders are going ahead to host a debut blockchain conference in April between the 10th to the 13th. They have proposed that the event will be at the Coppertank Event Center at Austin, Texas. More On The Global Block Builders […]
2019-2-13 03:47 | |
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On February 7, the Texas State Securities Board (TSSB) published a report wherein it makes an analysis of the millions of dollars lost related to fraud during 2018. The report reveals that the majority of the losses far beyond the cryptocurrency sector.
2019-2-12 13:30 | |
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The Texas State Securities Board is the watchdog for financial scams in the state, and they recently published an annual report that revealed cryptocurrency to be one of their main priorities this year.
2019-2-8 04:29 | |
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On Jan. 17, financial services company Coinme announced that people visiting select Safeway and Albertsons stores in California, Texas, and Washington can now purchase bitcoin core (BTC) through Coinstar kiosks.
2019-1-18 02:30 | |
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Bitmain, the largest manufacturer of cryptocurrency mining rigs in the world, has suspended all of its operations in Texas, where the company was supposed to build the largest mining operation in the country, Texas Public Radio reported on January 11, 2019.
2019-1-13 14:00 | |
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The Texas Department of Banking has published new guidance regarding the regulatory treatment of virtual currencies under the Texas Money Services Act. The document states that most transactions involving cryptocurrencies will not be considered a transfer of “monetary value” but the exchange of virtual currencies for fiat will likely be recognized as a “money transmission.
2019-1-5 21:00 | |
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Updated Policies With Texas’s Department Of Banking May Require Stablecoin Issuers To Gain Licensing Approval Cryptocurrency is categorized into many different classifications on a federal level and state level.
2019-1-5 20:30 | |
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In this edition of The Daily, we look at the latest regulatory development in Europe – Belarus High Technologies Park has adopted new regulations for cryptocurrency companies. We also cover Galaxy Digital’s report into its third quarter financial results and an alert issued in Texas about a new scam promising refunds to Bitconnect investors.
2018-12-1 17:00 | |
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Ripple's UBRI Partnership with University of Texas at Austin Has Been a Huge Blockchain Success Ripple's UBRI Partnership With University Of Texas At Austin Has Been A Huge Blockchain Success Chinese Crypto Miner Huaren Capital to Launch a Digital Peso for Remittances in the Philippines Chinese Crypto Miner Huaren Capital To Launch A Digital Peso […]
2018-12-1 07:29 | |
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Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
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The CEO of blockchain startup AriseBank, Jared Rice, is facing up to 120 years in prison for duping numerous investors out of $4 million in a cryptocurrency scheme. Rice promised his cryptocurrency would offer Visa-like functionality, but instead he spent investors’ Bitcoin on hotels and clothes.
2018-11-29 14:43 | |
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The Texas State Securities Board issued on November 27 an “Emergency Cease and Desist Order” against a cryptocurrency mining and trading business, dubbed My Crypto Mine. ‘My Crypto Mine’ Promised Insane Guaranteed Profits The California-based My Crypto Mine was allegedly offering unregistered securities tied to cryptocurrencies in the state of Texas.
2018-11-28 15:59 | |
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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.
2018-11-28 02:43 | |
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Regulatory compliance is one of the most (if not the most) stressful points surrounding cryptocurrencies. Regulators across the world strive to understand and effectively classify blockchain-based projects, in an attempt to protect the investing public from fraudsters who plague this nascent industry.
2018-11-26 16:29 | |
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The Texas State Securities Board has issued an emergency cease and desist order to an Australia-based cryptocurrency mining company and its affiliates. According to the order, the company represents that investments in its mining contracts are “guaranteed to 200% profit.
2018-11-8 06:35 | |
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The Texas State Securities Board has issued an emergency cease and desist order to an Australia-based cryptocurrency mining company and its affiliates. According to the order, the company represents that investments in its mining contracts are “guaranteed to 200% profit.
2018-11-8 06:35 | |
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The Texas State Securities Board entered emergency action on November 6, against two fraudulent companies involved in cryptocurrency mining activities. AWS Mining PTY Ltd and EXY Crypto had been allegedly deceiving investors promising unrealistic returns, enticing them through social media platforms and by recruiting unlicensed multilevel marketing agents, respectively.
2018-11-7 18:59 | |
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An Australian-based cryptocurrency mining service has been told to cease its operations by regulators from the other side of the globe. The Texas State Securities Board (TSSB) issued an emergency cease-and-desist order yesterday, to Automated Web Services Mining (AWS Mining).
2018-11-7 13:40 | |
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Bitcoin ATM Operator Coinsource has been granted a BitLicense by the New York Department of Financial Services (NYDFS). Based in Texas, Coinsource deploys Bitcoin ATMs to key population centers across the world with over 200 machines installed in the U.
2018-11-1 19:11 | |
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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.
2018-10-19 22:58 | |
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When Bitcoin was engulfing the public conscious and turning into a manic speculative asset toward the end of 2017, finance professor John Griffin was busy analyzing 2TB of crypto trading data. What he found shook the entire cryptocurrency ecosystems.
2018-10-18 16:39 | |
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Life in Venezuela is anything but. Last year, the South American nation of 32 million led the world with 652% inflation and this year the economic turmoil is even worse. As of September 2018, the annual inflation was estimated at 200,000% and International Monetary Fund (IMF) said it could spike to a mindboggling 1,000,000% by December.
2018-10-10 22:30 | |
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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.
2018-10-1 10:00 | |
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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).
2018-9-21 12:49 | |
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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.
2018-9-20 00:05 | |
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Barack Obama, ex-President of the United States of America and the latest victim of crypto crime, of sorts at least. According to The Next Web, the Texas States Securities Board (TSSB) have stepped up to take action against three cryptocurrency companies within Texas that have been found to be acting deceitfully and making false claims, one company have even been found to have fabricated a short video that seems to show Barack Obama endorsing the companies products, though obviously Obama had nothing to do with it.
2018-9-19 21:30 | |
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The Texas State Securities Board issued three emergency cease and desist orders Tuesday, Sept. 18, to shut down a Russian cryptocurrency scam, charge DigitalBank and two principals for threatening immediate and irreparable harm to the public, and charge a forex and Bitcoin trader of guaranteeing false ROIs, respectively.
2018-9-19 13:00 | |
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A Texas man, formerly a citizen of Somer, has been sentenced to 21 months in prison for his involvement in a cryptocurrency Ponzi scheme worth $9 million. Homero Joshua Garza, the 33-year-old convict, will be put under three years of supervised release after his jail term ends.
2018-9-15 07:00 | |
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Today, September 12, 2018, OKCoin announced that the company will be offering token-to-token only trading in twenty states across the U. S. This announcement of its expansion in U.
2018-9-12 17:01 | |
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A Rolls-Royce dealership in Houston, Texas, is now allowing prospective customers to pay for their new luxury vehicles using Bitcoin and Bitcoin Cash. The move to allow customers to pay with crypto comes as it becomes an increasingly popular trend to pay for luxury and exotic cars using cryptocurrency.
2018-9-7 00:45 | |
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It’s hard to believe that in a remote town in rural Texas is transforming itself from the dirty coal mines of the 19th and 20th century to the clean digital mines of the 21st century. Bitmain is investing heavily into the town of Rockdale, Texas creating more than 300 jobs to manage the cryptocurrency mining operations.
2018-9-1 05:00 | |
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The controversial startup Defense Distributed is in hot water and has made an appeal to the Bitcoin (BTC) and cryptocurrency communities. [Note: This is a guest article submitted by Eric Yao] Defense Distributed Appeals to Bitcoin Whales The Texas nonprofit, headed by anarchist and activist Cody Wilson, is an organization that aims to distribute open source, downloadable 3D-printed weapons.
2018-8-26 16:00 | |
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Mobile payment company Square is expanding its bitcoin trading support to all 50 states through its Cash App. This means that residents in all corners of the U. S.
2018-8-16 01:20 | |
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The path to a cryptocurrency revolution might just run through a sleepy Austin, Texas industrial park, home to offices of Cody Wilson and his company, Defense Distributed in the United States. Parallels exist between downloadable files from a website, allowing users access to 3D printable firearms, and a permissionless, decentralized, censorship-resistant medium of exchange.
2018-8-14 04:50 | |
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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.
2018-8-10 19:33 | |
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A sleepy Texas town is set to reinvigorate the local economy thanks to a multimillion-dollar project to build a cryptocurrency mining and data center in place of a recently closed coal fire power plant.
2018-8-7 17:00 | |
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I can’t really believe that we are writing this, but, according to a report by Coindesk, the recent ‘block’ of a file containing code for the production of a 3D printed gun, by Defence Distributed in Texas has been compared to an assault on the freedom of speech, as code and thus, has been outlined as a threat to Bitcoin and cryptocurrency.
2018-8-7 14:00 | |
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During July, the majority of leading cryptocurrency markets have produced stagnant or declining volume month-over-month. BTC, USDT, and DASH were the sole top ten markets able to buck the trend, with BTC’s trade volume notably increasing by 4.
2018-7-31 20:40 | |
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Socialite Kim Kardashian has become the latest famous Kim to own Bitcoin – while attending an international poker tournament. First Bitcoin, Then ‘KardashianCoin’? Kardashian, who follows in the footsteps of entrepreneur Kim Dotcom and perhaps even Kim Jong-un in embracing cryptocurrency, can now count 1 BTC among her assets.
2018-7-30 16:00 | |
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Cryptocurrency mining is both power and heat intensive. In the case of the latter, miners have been known to flock to countries like Iceland, as well as cities like New York. Texas based blockchain-based platform, TMGcore, is showing that this doesn’t have to be the case.
2018-7-30 05:00 | |
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The sellers for a newly listed mansion in the city of Highland Park, Texas are open to taking Bitcoin for payment. The listing is just another example of a rapidly expanding cryptocurrency real estate market attracting buyers from across the world.
2018-7-27 09:00 | |
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“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.
2018-7-26 18:55 | |
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According to Bloomberg, Jon E. Montroll from Saginaw, Texas is facing up to 20 years in prison for stealing thousands of Bitcoins from customer funds, running an unregistered securities exchange, and lying to US security regulators after his cryptocurrency exchange, BitFunder, was hacked.
2018-7-26 23:20 | |
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The operator of two now-defunct cryptocurrency services – BitFunder and WeExchange – has pleaded guilty on charges of securities fraud and obstruction of justice. Jon Montroll, 37, also known as Ukyo, has pleaded guilty to securities fraud and obstruction of justice in front of the U.
2018-7-25 09:00 | |
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According to Bloomberg, Jon E. Montroll from Saginaw, Texas is facing up to 20 years in prison for stealing thousands of Bitcoins from customer funds, running an unregistered securities exchange, and lying to US security regulators after his cryptocurrency exchange, BitFunder, was hacked.
2018-7-24 18:15 | |
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Joe E. Montroll of Saginaw Texas is facing up to 20 years in prison after admitting to lying to investigators about his role in the theft of Bitcoins deposited by customers of his platform. 2018 has seen a raft of arrests and convictions in the cryptocurrency space as law enforcement, and financial regulators work hard […] The post Bitcoin Trader Pleads Guilty to Securities Fraud, Faces 20 Years in Prison appeared first on Ethereum World News.
2018-7-24 16:27 | |
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Stronghold, a cryptocurrency trading platform housed by Stellar, is launching a stablecoin on its parent network’s blockchain in collaboration with IBM. Stronghold USD will be backed with “one-to-one U.
2018-7-18 22:00 | |
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The Texas State Securities Board announced on July 12 that immediate action had been taken to halt the business of a network of companies, offering crypto related services and products. Counts of unregistered securities, violations of Texas Securities Act, and fraud all made the basis for the Cease and Desist order.
2018-7-15 15:49 | |
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Trump’s team is considering creating a White House role dedicated to crypto policy. The proposed “crypto czar” would provide direct access to the President for the industry. Donald Trump’s past promises include ending the SEC crypto crackdown and a Bitcoin reserve.
Arkham Intel, a prominent blockchain analytics and crypto data tracking firm, has announced plans to launch a spot trading platform in the United States. This marks the firm’s latest venture into the crypto exchange market, following its recent release of the Arkham Exchange.
Gary Wang, the co-founder and former chief technology officer of FTX, has been spared prison time for his involvement in the crypto exchange’s collapse. On Wednesday, he was sentenced to time served and three years of supervised release for each of the four criminal charges he pleaded guilty to. Wang was also ordered to forfeit […]
Russia is poised to implement a 15% tax on all crypto mining and trading activities. The move aims to foster a regulatory framework that supports the growing digital asset industry. 15% Tax On Crypto Trading And Mining Activities According to Interfax, the Russian Government has approved draft amendments to the bill on taxation of income […]
The launch of options tied to BlackRock Inc.’s $44 billion iShares Bitcoin Trust has set the stage for potential record-breaking moments for Bitcoin. On Tuesday, Nasdaq Inc. reported the trading of over 350,000 contracts on the first day, with data from Bloomberg indicating that approximately 80% of these were bullish bets. Nine out of the […]
Decentralized GPU provider io. net has entered a strategic partnership with Zero1 Labs, a decentralized AI (DeAI) platform, to revolutionize the development of decentralized AI applications. The partnership will leverage io.
Solana-based meme coins like Dogwifhat (WIF) have delivered exceptional returns in recent months. WIF, in particular, continues to attract solid demand following its recent listing on Coinbase. But a new player is now emerging in the world of meme coins that may even outperform Dogwifhat in 2025.