2022-7-12 00:25 |
ERCOT reported that wind generation in Texas was “generating significantly less," potentially leaving the state unable to meet energy demands during triple-digit temperatures. origin »
Bitcoin price in Telegram @btc_price_every_hour
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State securities regulators have started investigating the embattled crypto companies that went underwater during the recent market turmoil
2022-7-9 23:08 | |
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Moving rigs from New York to Texas was part of Riot's effort to reduce the firm’s operating expenses through lower power costs and eliminate “all third-party hosting fees.”
2022-7-7 23:59 | |
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A combination of unique energy infrastructure, favorable policy and unique incentives is making Texas the Bitcoin mining capital of the U.S.
2022-6-14 15:00 | |
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The State Security Board considers the sale of 11,111 NFTs a “high-tech fraudulent securities offering.”
2022-4-15 13:30 | |
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Austin, the state capital of Texas, is actively exploring ways to accept Bitcoin and blockchain technology. The post Austin could be the next U.S city to welcome Bitcoin and blockchain technology appeared first on CryptoSlate.
2022-3-16 02:30 | |
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Texas Senator Ted Cruz sees his state becoming the world's biggest cryptocurrency hub, doubling down on his support for the fledgling sector
2022-3-3 19:07 | |
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The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to double investments in a cloud mining scheme.
2020-4-9 20:00 | |
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Texas state watchdog issued a warning of the boost in crypto scams amid Coronavirus-related fake news
2020-3-25 00:09 | |
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These unreal tweets from a major Texas real estate broker are terrifyingly honest about the state of the housing market in 2020. The post This Texas Real Estate Broker Reveals Why the Housing Market Could Implode appeared first on CCN.com
2020-1-23 20:40 | |
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The Texas State Securities Board (TSSB) says people need to be wary of crypto investments while assuring Texans of continuing its mandate of robust oversight on cryptocurrency-related activities in the state.
2020-1-15 00:00 | |
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Texas State Securities Board has added cryptocurrency to the list of investments that raise red flags and require careful scrutiny
2020-1-14 19:31 | |
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China introduces its own cryptocurrency right after posting positive guidance for Bitcoin, will it be more successful than Facebook Libra? India Bans Bitcoin (again). When can India learn from China’s earlier mistakes? Texas State Security Board issues guidance for bitcoin.
2019-8-12 18:33 | |
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Officials from the Texas State Securities Board made a move against a misleading crypto ad on Craigslist. They filed a cease and desist order against the promoter to take the ad down. This was the fourth time that the division has had to deal with a situation like this since the beginning of its latest […]
2019-8-9 16:58 | |
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According to a Texas State Security Board announcement dated August 7, a cease and desist order has been filed against a New York-based company who was promising improbable returns to investors through its unlicensed platform which dealt with forex and securities trading, as well as cryptocurrency investing.
2019-8-9 11:24 | |
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The Texas Securities Commissioner has ordered AWS Mining, a mining firm operating in the state, to repay their investors any money they had put into mining contracts. In Texas, the state securities regulators went on a statewide crackdown of illegitimate cryptocurrency businesses that were soliciting investors from Texas.
2019-8-4 13:19 | |
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After a statewide sweep in December 2017, Texas’ securities regulator will begin a second sweep of the entire state to find and shut down any illegitimate cryptocurrency schemes run by unlicensed companies and individuals, as reported by CrowdFund Insider, on July 4, 2019.
2019-7-6 15:00 | |
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IOTA, one of the fastest growing blockchain foundations on the world, announced that it will sponsor the first inaugural Texas Smart Cities Summit, an event that aims to accelerate smart city efforts in the state of Texas.
2019-5-16 14:35 | |
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Flaring, a common practice of burning off natural gas that can’t be efficiently captured and stored has reportedly reached record levels in the state of Texas. Let’s look at why Bitcoin mining would be the perfect solution to capture this energy ‘waste’ and transform it into sound money.
2019-4-24 22:00 | |
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According to an official notice from Texas State Securities Board, the regulator decided to issue a cease and desist order against a crypto trading company. The firm is known as FxBitGlobe and the decision to issue this order was published on April 9.
2019-4-10 21:21 | |
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Travis J. Iles, the Securities Commissioner of Texas, isn’t taking any guff from a site called FxBitGlobe. Iles issued an “emergency” cease and desist order to FxBitGlobe, ordering them to quit attempting to do business with anyone in the great State of Texas.
2019-4-10 19:37 | |
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Cryptocurrency and foreign currency investment firm FxBitGlobe received an emergency cease and desist order by the Texas State Securities Board
2019-4-10 13:24 | |
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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.
2019-3-19 12:17 | |
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In the US state of Texas, a new proposed bill sets out to require identity verification to use cryptocurrencies. The… The post Texas Bill Proposal: ” Before Accepting Payment by a Digital Currency, a Person Must Verify the Identity of the Person Sending Payment” appeared first on Invest In Blockchain.
2019-3-16 12:32 | |
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A bill proposed by the Texas legislature will require that all receivers of cryptocurrency in regular transactions verify the identity of the cryptocurrency sender before accepting any payment.
2019-3-12 01:04 | |
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A Republican member of the Texas House of Representatives, Phil Stephenson, has just introduced a bill that would require residents of the state to identify themselves if they wish to use cryptocurrencies.
2019-3-11 07:20 | |
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The Securities Board claims the companies were selling unregistered securities and recruiting unregistered dealers and agents.
2019-2-23 22:19 | |
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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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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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A new memo by the Texas Department of Banking notes that stablecoins may fall under the state's definition of "money" and therefore would be subject to money transmission laws.
2019-1-5 01:35 | |
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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 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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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 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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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 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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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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The local financial regulator issued emergency orders against DigitalBank (DGBK Ltd.), Coins Miner Investment, and Ultimate Assets for unlawfully targeting Texas residents.
2018-9-20 23:59 | |
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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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Riot Platforms sent 500 BTC to NYDIG as major Bitcoin miners keep selling reserves after the latest halving.
Bitcoin miner Riot Platforms sold a sizeable portion of its holdings in the first quarter, offloading 3,778 BTC as crypto firms navigated a tough market environment. According to its Thursday operational update, the company sold the Bitcoin at an average…
Riot Platforms sold 475 Bitcoin in April 2025, marking a major shift from its long-standing 100% Bitcoin holding strategy. The sale included all 463 BTC mined during the month and 12 Bitcoin (BTC) from its reserves, generating approximately $38.8 million…
D.E. Shaw has acquired a stake in bitcoin mining firm Riot Platforms and may push for strategic changes, Reuters reported, citing sources familiar with the matter. The size of the hedge fund’s position remains undisclosed, and both Riot and D.E.…
Bitcoin mining firms are turning to billions in fresh funding as high energy prices squeeze profits. Facing soaring energy costs, Bitcoin (BTC) miners in the U.S. are building war chests worth billions as competition for resources intensifies and profitability following…
Riot Platforms, Inc. shared its December 2024 production update. The company mined 516 Bitcoin in December, a 4% increase from November. Riot Platforms achieved a 4% monthly production increase and completed the first phase of its Corsicana Facility while holding…
Major Bitcoin miner Riot Platforms added $69 million worth of the world’s leading cryptocurrency to its holdings.