2023-5-30 21:00 |
State lawmakers passed a proof-of-reserves bill and legislation covering crypto firms’ usage of flare gas, both awaiting Texas Gov. Greg Abbott's approval or veto as of May 29.
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2023-5-30 21:00 |
State lawmakers passed a proof-of-reserves bill and legislation covering crypto firms’ usage of flare gas, both awaiting Texas Gov. Greg Abbott's approval or veto as of May 29.
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The US Federal Reserve and the Texas Department of Banking have hit the United Texas Bank with a Cease and Desist Order for “severe violations“ of anti-money laundering (AML) regulations while dealing with crypto firms.
2024-9-6 19:11 | |
After BlockFi, regulators are now targeting crypto lender Celsius Network. Texas filed a notice this week seeking a hearing to determine whether to issue a cease and desist order against the company.
2021-9-19 17:28 | |
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 | |
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 | |
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 | |
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 | |
Over the past few months, the movement of Tether tokens (USDT) has been accused of being able to manipulate the price of Bitcoin. It’s a complicated concept, but many believe that using Tether to back FIAT currencies is having an impact on the price of Bitcoin.
2018-8-30 15:00 | |
A crypto mining company in Texas is using innovative cooling technology that cuts cost considerably. Read all about it here. The post Texas Bitcoin Mining Facility Takes Crypto Mining to New Levels appeared first on CoinCentral.
2018-8-26 19:19 | |
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 | |
The dominant bitcoin miner and mining chip designer plans to strengthen its presence in the U. S. The company does not want to gum up the works: the mining facility is expected to be completed in the beginning of the fourth quarter of 2018.
2018-8-7 22:10 | |
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 | |
Bitmain Technologies Ltd. is launching a crypto mining facility and blockchain data center in the U. S. state of Texas at a former aluminum smelting facility with a recently-retired coal power station.
2018-8-7 09:15 | |
Rockdale has been bleeding blue collar jobs for a decade. Now, Bitmain has struck a deal to mine crypto there.
2018-8-7 02:10 | |
The world’s largest Bitcoin (BTC) miner plans to start US operations in the first months of 2019.
2018-8-7 21:22 | |
Bitcoin mining hardware giant Bitmain is officially setting up shop in Rockdale, Texas, and expects to launch mining operations early next year.
2018-8-6 17:15 | |
Bitmain a crypto mining giant to start a data centre in small Texas town, as the city’s economy is being revived and Bitmain strengthens its hold in North America. Bitmain is a Chinese crypto mining firm and designer of ASIC chips, and it also operates Antpool.
2018-8-1 20:52 | |
Nui Responds to Cease and Desist by Restructuring The Texas Securities Board issued a cease and desist order against Nui for its securities fraud issues. In response to the order, Nui announced restructuring of its affiliate offering.
2018-7-27 20:24 | |
“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 | |
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 | |
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 | |
The Texas State Securities Board has recently taken emergency action against a network of fraudulent crypto-related firms
2018-7-14 01:32 | |
Regulation The Texas State Securities Board has taken an emergency action to stop a network of crypto-related companies from illegally offering investments in the state. Utah-based companies Mintage Mining LLC, Symatri LLC, NUI Social, Social Membership Network Holding LLC, and BC Holdings and Investments LLC are named in the emergency cease and desist order. In
2018-7-13 12:02 | |
The Texas State Securities Board has taken an emergency action to stop a network of crypto-related companies from illegally offering investments in the state. A token offering and a mining firm are among those targeted by the securities board as selling fraudulent “cryptocurrency-related investments.
2018-7-13 09:40 | |
Texas Securities Board’s mid-year review revealed that alleged crypto Ponzi schemes used mainly social media channels for targeting investors.
2018-7-10 15:25 | |
During an exclusive interview with Cryptovest, Toby, a developer from BTC.com, gave his opinion on Bitcoin’s market manipulation, Initial Coin Offerings (ICOs) and more. BTC.com Talks About Crypto Market Some weeks ago, a Texas University professor presented a study in which he showed that Bitcoin price has been manipulated by Tether (USDT) during bear markets. […]
2018-7-6 00:23 | |
Three weeks after a University of Texas professor published a report alleging that Tether and Bitfinex had manipulated the price of Bitcoin all throughout 2017, a new report has emerged that questions the stablecoin’s trading pattern on Kraken, an American crypto exchange.
2018-7-2 19:00 | |
In an unexpected turn of events, a new report by the University of Texas has found that ‘stablecoin’ Tether could be being used to manipulate the price of Bitcoin and thus, change the direction of the markets.
2018-6-14 05:00 | |