Texas

Crypto Investment Schemes Hit With Cease-and-Desists in Texas

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

By Wolfie ZhaoMay 8, 2018

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

By Nikhilesh DeApr 6, 2018

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

By Wolfie ZhaoFeb 27, 2018

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

By Stan HigginsFeb 13, 2018

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

By Wolfie ZhaoFeb 5, 2018

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

By Wolfie ZhaoFeb 2, 2018

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

By Wolfie ZhaoJan 29, 2018

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

By Nikhilesh DeJan 5, 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.

By Stan HigginsDec 21, 2017

A Texas Congressman is seeking to make public his views on cryptocurrency regulation following a hearing in Washington.

By Chuan TianJul 19, 2017

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