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Texas

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Markets
Crime
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.
texas flag
By Wolfie Zhao
May 8, 2018 at 4:00 p.m. UTC
May 8, 2018
CrimeFraudTexasRegulationNewsinvestmentsLegalus-canada
Texas
Markets
Crime
Crypto and Cannabis Investment Promoter Hit With Cease-and-Desist
The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.
Texas
By Nikhilesh De
Apr 6, 2018 at 7:35 p.m. UTC
Apr 6, 2018
CrimeTexasCryptocurrencyRegulationNewsCannabisWeedLegalEstrada TruckingInvestment Fraud
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Markets
Crime
Texas Issues Another Cease-and-Desist over Alleged Crypto Fraud
Texas' securities regulator has ordered yet another cryptocurrency investment firm to halt services over alleged fraud and securities violations.
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By Wolfie Zhao
Feb 27, 2018 at 12:00 p.m. UTC
Feb 27, 2018
CrimeTexasRegulationNewsSecuritiesLegalus-canada
Mini
Markets
Texas
BitConnect Again? DavorCoin Price Dives After Lending Site Shutdown
The price of Davorcoin has fallen from over $170 to below $0.10 in the past month.
Mini
By Stan Higgins
Feb 13, 2018 at 5:20 p.m. UTC
Feb 13, 2018
TexasLendingNewsDavorCoinbusiness news
Texas
Markets
Crime
Texas Hits Another Crypto Lending Platform with Cease-and-Desist
Texas' securities agency has issued another emergency cease-and-desist order, this time against crypto lending scheme DavorCoin.
Texas
By Wolfie Zhao
Feb 5, 2018 at 3:00 p.m. UTC
Feb 5, 2018
CrimeLawFraudTexasRegulationNewsSecurities RegulationICOsLegalus-canada
texas map
Markets
Law
Texas Takes Aim at Overseas ICO with Cease-and-Desist
The Texas State Securities Board has ordered a cease-and-desist to an overseas ICO that allegedly solicited investors within its jurisdiction.
texas map
By Wolfie Zhao
Feb 2, 2018 at 12:30 p.m. UTC
Feb 2, 2018
LawHong KongTexasRegulationNewsICOsLegalus-canada
Law gavel
Markets
Crime
Texas Halts Crypto Banking Operation over Regulatory Violations
A Texas financial regulator has issued a cease-and-desist order, this time to decentralized banking platform AriseBank.
Law gavel
By Wolfie Zhao
Jan 29, 2018 at 10:02 a.m. UTC
Jan 29, 2018
CrimeTexasRegulationNewsICOsLegalus-canada
Texas
Markets
Texas
Texas Regulator Orders BitConnect to Call Off Token Sale
The Texas State Securities Board ordered BitConnect to halt its upcoming token sale, which the regulator deemed an unregistered securities offering.
Texas
By Nikhilesh De
Jan 5, 2018 at 10:00 p.m. UTC
Jan 5, 2018
TexasNewsSecuritiesToken SaleBitconnect
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Markets
Bitcoin mining
Texas Slaps Bitcoin Investment Firm With Cease-and-Desist
Texas has obtained a cease-and-desist order against an investment firm it says is unlawfully pitching bitcoin mining investment plans in the state.
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By Stan Higgins
Dec 21, 2017 at 4:20 p.m. UTC
Dec 21, 2017
Bitcoin MininginvestmentTexasNewsLegalus-canada
Texas
Markets
Law
Texas Congressman: Cryptocurrenices Must Not Enable Terrorists
A Texas Congressman is seeking to make public his views on cryptocurrency regulation following a hearing in Washington.
Texas
By Chuan Tian
Jul 19, 2017 at 5:06 p.m. UTC
Jul 19, 2017
LawTexasRegulationNewsbusiness newsus-canada