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Texas State Securities Board


Политика

Калифорния и Техас — одни из штатов, обвиняющих GS Partners в введении в заблуждение инвесторов в Криптo

По словам государственных регулирующих органов, предложения о токенизированном небоскребе в Дубае и активах в метавселенной были мошенническими и незарегистрированными, а также продвигались такими знаменитостями, как боксер Флойд Мейвезер.

Ex-boxer Floyd Mayweather Jr. is among celebrity promoters who have been tied to GS Partners, which has been accused by state regulators of committing crypto fraud.  (Ronald Martinez/Getty Images)

Видео

Client Demand for Crypto Led to BNY Mellon's Custody Offering; FTX.US Under Scrutiny Over Securities Allegations

Client demand for crypto was the key factor in launching a crypto custody offering, said BNY Mellon CEO Robin Vince. The Texas State Securities Board is investigating FTX.US over allegations it offers unregistered securities products in the U.S. through its yield-bearing service. It took more than an hour to mine a block of bitcoin (BTC) on Monday.

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Видео

Texas Securities Regulator Adds Celsius to Its Crypto Lending Crosshairs

The Texas State Securities Board (TSSB) is cracking down on Celsius with an allegation of offering interest-bearing crypto deposits to be unregistered securities. It ordered the crypto lending startup to appear before a hearing in February 2022, where a cease-and-desist order will be considered. Texas has already issued a similar warning to BlockFi. "The Hash" panel discusses the implications for Celsius facing regulatory pressure in Texas in the latest sign of U.S. watchdogs’ growing scrutiny of the booming crypto lending industry.

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