Tag: Securities Commissioner

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Texas Cracks Down on Crypto Scammers: The Case of Forex and Bitcoin Trader

August 9, 2019
ilago
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Texas issues cease and desist against Forex and Bitcoin Trader for alleged 900% investment return scam on Craigslist. Learn more about their crackdown on scams.

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Estimated read time 3 min read
News

Colorado Cracks Down on Crypto: Commissioner Targets Alleged Fraudulent ICOs

August 29, 2018
ilago
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Colorado’s Securities Commissioner issues orders to three crypto firms over unregistered ICOs. Learn more about the ongoing investigation.

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