2022-10-18 18:49 |
The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing.
Similar to Notcoin - Blum - Airdrops In 2024
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The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fried, over claims it offered unregistered securities products to customers in the United States.
2022-10-19 10:02 | |
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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 a cease and desist order to Australian cloud mining company AWS Mining PTY LTD, with claims that the company engaged in the unlawful selling of unregistered securities.
2018-11-9 19:14 | |
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The Texas Securities Board pounces on two mining operations using social media and multilevel marketing to propagate a transnational web of “fraudulent crypto-mining programs”, Director of Enforcement Joseph Rotunda informs CryptoSlate.
2018-11-8 15:00 | |
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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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AWS Mining, based in Australia, and Canadian EXY Crypto targeted Texas’ citizens illegally, the local securities regulator has said.
2018-11-8 00:33 | |
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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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The Texas State Securities Board has issued an emergency cease and desist order to an Australia-based cloud mining company AWS Mining PTY LTD for selling unregistered securities, according to an official notice filed Nov.
2018-11-15 17:57 | |
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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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In an exclusive interview, CryptoSlate spoke with the Director of Enforcement at the Texas State Securities Board, Joseph Rotunda, who has presided over more than a hundred investigations into suspect crypto offerings since a 2017 state-wide sweep that rocked BitConnect with an emergency cease-and-desist order.
2018-11-7 02:05 | |
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The Texas State Securities Board issued an emergency cease-and-desist against a company it claims committed fraud in offering crypto mining contracts.
2018-11-7 00:30 | |
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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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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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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.
2018-9-21 19:20 | |
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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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It was announced today by Texas Securities Commissioner Travis J. Iles, that he has undertaken emergency action to stop the fraudulent offerings of investments in three separate schemes involving cryptocurrencies.
2018-9-20 21:30 | |
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The Texas State Securities Board has taken emergency action against three crypto investment schemes it alleges are attempting to hoax local investors.
2018-9-20 18:00 | |
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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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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 | |
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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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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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The Texas State Securities Board has recently taken emergency action against a network of fraudulent crypto-related firms
2018-7-14 01:32 | |
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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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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 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.