texas state-securities-board

Policy

Voyager

$1B Voyager-Binance Deal Benefits Halved if Alameda Loan Claim Succeeds: Texas Regulators

In a court filing, the regulators cast doubt on Binance.US' relationship with Binance.com and alleged its staking service is illegal.

By Jack Schickler

Sponsored

Feb 27, 2023 at 10:36 a.m. UTC

Feb 27, 2023

VoyagerBinanceAlamedaBankruptcyTexas State Securities Board

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Policy

Regulations

Sam Bankman-Fried Called to FTX Hearing by Texas Securities Regulator

The Texas State Securities Board has been investigating FTX US since October.

By Jesse HamiltonCheyenne Ligon

Sponsored

Nov 29, 2022 at 9:52 p.m. UTC

Nov 29, 2022

regulationsFTX collapseTexas State Securities BoardSam Bankman-FriedTexas

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Markets

Scams

Texas Financial Regulators Crack Down on 15 Alleged Crypto Scams

Many of the alleged crypto scams had a common tactic: savvy social media posts to draw victims in.

By Danny Nelson

Sponsored

Nov 19, 2020 at 10:18 p.m. UTC

Nov 19, 2020

ScamsTexasTexas State Securities Board

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Markets

Forex

Texas Securities Regulator Accuses South African Trading Pool of Crypto Fraud

Texas' securities watchdog ordered Mirror Trading International to cease operations, alleging the South African bitcoin and forex "investor club" is a multilevel marketing scam.

By Danny Nelson

Sponsored

Jul 8, 2020 at 7:46 p.m. UTC

Jul 8, 2020

ForexTexas State Securities Board

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Markets

Fraud

US State Regulators Order 'Fraudulent' Crypto Mining Scheme to Shut Down

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.

By Nikhilesh De

Sponsored

Apr 8, 2020 at 5:00 p.m. UTC

Apr 8, 2020

FraudCOVID-19Texas State Securities Board

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