2018-7-14 01:32 |
The Texas State Securities Board has recently taken emergency action against a network of fraudulent crypto-related firms
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Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of fraudulently raising millions from investors. The Texas State Securities Board last week issued an emergency cease and desist order against GS Partners, Swiss Valorem Bank, and several related entities controlled by Josip Heit.
2023-11-17 00:55 | |
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By CCN Markets: Crypto fraudsters beware. Texas' top securities chief is watching you like a hawk, and he's not a fan of your scammy ICO. He’s Joe Rotunda, Director of the Enforcement Division for the Texas State Securities Board.
2019-8-26 19:00 | |
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A new securities fraud cease and desist has been issued in Texas and it is closely related to Bitqyck. The Bitqyck company was launched back in 2017 by Bruce Bise and Samuel Mendez. After the launch, Mark Steven Royer joined the team.
2018-11-29 22:22 | |
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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 | |
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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 | |
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The TSSB found various illegal activities in four firms related to Kala cryptocurrency, including mining rigs offering and social media campaigns.
2018-7-13 18:12 | |
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Almost four years after the Bitconnect Ponzi scheme's demise, hundreds of investors will share in $17 million restitution.
По сообщению финских таможенных органов, служба продала большую часть запаса конфискованных биткоинов и передала в доход государству свыше €45 млн.
John Bigatton has been barred from providing financial services in Australia for seven years for his involvement with the BitConnect Ponzi scheme.
A promoter of the now-shuttered crypto fraud BitConnect has again been charged over a different claimed cryptocurrency scam.
Скандальный криптовалютный проект BitConnect готовится вновь выйти на рынок. По крайней мере, об этом свидетельствует созданный в Twitter аккаунт под названием Bitconnect 2. 0. Welcome everyone back to Bitconnect 2.
New Zealand has suffered one of its darkest days after a terrorist targeted several Christchurch mosques killing 49 people and seriously wounding 20 others. The alleged killer, a 28-year-old Australian man who according to reports says his name is Brenton Tarrant, claimed responsibility for the massacre, which he live-streamed as he gunned down Muslim worshippers.
The FBI is reaching out to those who invested in the now-worthless BCC token offered by the defunct crypto exchange BitConnect.