Tag: Texas State Securities Board
Texas Regulators Take Action Against Alleged Fraud in Metaverse Real Estate Investment
Texas regulators accuse GS companies of fraud involving digital assets and unregistered securities tied to metaverse investments. Learn more here.
Texas and Alabama Crack Down on Sand Vegas Casino’s NFT Scheme
Texas and Alabama regulators halt Sand Vegas Casino’s NFT offerings, citing illegal investment schemes tied to virtual casinos. What’s next for NFTs?
Reflecting on Germany’s Crypto Milestones: A Year of Change and Challenge
A look back at key developments in Germany’s crypto industry through 2021, legal changes, and expectations for the future.
Celsius Network Under Investigation: A Deep Dive into the Crypto Lending Crisis
Explore the investigation into Celsius Network, regulatory concerns, and market implications as the crypto world faces volatility and uncertainty.
Texas Regulators Crack Down on Alleged Cryptocurrency Scam Linked to AI Hype
Texas regulators crack down on scams involving TruthGPT Coin and AI promises, cautioning investors against fraudulent activities.
Justice Department Appeals Voyager Digital Bankruptcy Decision: What You Need to Know
Discover the latest developments in Voyager Digital’s bankruptcy case and the DOJ’s appeal against its asset sale to Binance.US.
Tom Brady and Stephen Curry Under Fire: Celebrity Endorsements in the FTX Fallout
Tom Brady and Stephen Curry face scrutiny over FTX endorsements as Texas regulators probe celebrity involvement in the crypto exchange’s collapse.
Texas Cracks Down on Crypto Scammers: The Case of Forex and Bitcoin Trader
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.
Texas State Board Takes Action: Cease and Desist Against AWS Mining for Unregistered Securities
The Texas State Securities Board halts operations of AWS Mining for selling unregistered securities. Investors beware!
