Texas

Jennifer Aniston, Prince Charles Falsely Used to Promote Crypto Scam

Texas' securities regulator has issued a cease-and-desist to a crypto investment scheme that faked endorsements from high-profile individuals.

A Texas regulator has issued cease-and-desist orders against two cryptocurrency schemes that it alleges are selling unregistered securities.

Von Wolfie Zhao8. Mai 2018

The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.

Von Nikhilesh De6. Apr. 2018

Texas' securities regulator has ordered yet another cryptocurrency investment firm to halt services over alleged fraud and securities violations.

Von Wolfie Zhao27. Feb. 2018

The price of Davorcoin has fallen from over $170 to below $0.10 in the past month.

Von Stan Higgins13. Feb. 2018

Texas' securities agency has issued another emergency cease-and-desist order, this time against crypto lending scheme DavorCoin.

Von Wolfie Zhao5. Feb. 2018

The Texas State Securities Board has ordered a cease-and-desist to an overseas ICO that allegedly solicited investors within its jurisdiction.

Von Wolfie Zhao2. Feb. 2018

A Texas financial regulator has issued a cease-and-desist order, this time to decentralized banking platform AriseBank.

Von Wolfie Zhao29. Jan. 2018

The Texas State Securities Board ordered BitConnect to halt its upcoming token sale, which the regulator deemed an unregistered securities offering.

Von Nikhilesh De5. Jan. 2018

Texas has obtained a cease-and-desist order against an investment firm it says is unlawfully pitching bitcoin mining investment plans in the state.

Von Stan Higgins21. Dez. 2017

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