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Ad
Texas
Markets
Bitcoin mining
Bitmain Confirms New Crypto Mining Facility in Texas
Bitcoin mining hardware giant Bitmain is officially setting up shop in Rockdale, Texas, and expects to launch mining operations early next year.
By
Christine Kim
Nikhilesh De
Sponsored
Aug 6, 2018 at 2:15 p.m. UTC
Aug 6, 2018
Bitcoin Mining
Texas
Bitmain
Bitcoin
News
Fast Follow
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Markets
Crime
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.
By
Sujha Sundararajan
Sponsored
May 16, 2018 at 3:10 p.m. UTC
May 16, 2018
Crime
Fraud
Texas
Regulation
News
Securities
us-canada
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.
By
Wolfie Zhao
Sponsored
May 8, 2018 at 4:00 p.m. UTC
May 8, 2018
Crime
Fraud
Texas
Regulation
News
investments
Legal
us-canada
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.
By
Nikhilesh De
Sponsored
Apr 6, 2018 at 7:35 p.m. UTC
Apr 6, 2018
Crime
Texas
Cryptocurrency
Regulation
News
Cannabis
Weed
Legal
Estrada Trucking
Investment Fraud
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.
By
Wolfie Zhao
Sponsored
Feb 27, 2018 at 12:00 p.m. UTC
Feb 27, 2018
Crime
Texas
Regulation
News
Securities
Legal
us-canada
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.
By
Stan Higgins
Sponsored
Feb 13, 2018 at 5:20 p.m. UTC
Feb 13, 2018
Texas
Lending
News
DavorCoin
business news
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.
By
Wolfie Zhao
Sponsored
Feb 5, 2018 at 3:00 p.m. UTC
Feb 5, 2018
Crime
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Fraud
Texas
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News
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ICOs
Legal
us-canada
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.
By
Wolfie Zhao
Sponsored
Feb 2, 2018 at 12:30 p.m. UTC
Feb 2, 2018
Law
Hong Kong
Texas
Regulation
News
ICOs
Legal
us-canada
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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.
By
Wolfie Zhao
Sponsored
Jan 29, 2018 at 10:02 a.m. UTC
Jan 29, 2018
Crime
Texas
Regulation
News
ICOs
Legal
us-canada
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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.
By
Nikhilesh De
Sponsored
Jan 5, 2018 at 10:00 p.m. UTC
Jan 5, 2018
Texas
News
Securities
Token Sale
Bitconnect
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