Texas’ securities regulator has issued a cease-and-desist to a crypto investment scheme that faked endorsements from high-profile individuals.
The Texas State Securities Board (TSSB) has served emergency cease-and-desist orders to two cryptocurrency companies that it believes are likely to be operating scams, BTCRUSH and Forex EA & Bitcoin Investment LLC. BTCRUSH is a website based in the United Kingdom purportedly run by Jaylon Cross, Bruce Rodgerson, Robin Lozinski, and Thomas Johnson, likely to […]
A Texas regulator has issued cease-and-desist orders against two cryptocurrency schemes that it alleges are selling unregistered securities.
Texas capital city Austin is piloting a blockchain platform that attempts to address the problem of identity management for its homeless population. The pilot program plans to address issues such as unemployment, lack of medical services and government financial support for the city’s 2,000 homeless, who often can’t access these essentials due to proof of identity issues. A […]
In a sign of the times, crypto-related scams have surpassed those involving oil, gas, and real estate in recent months as the most popular means by which fraudsters are attempting to take money from Texas investors, according to a cryptocurrency report authored by Joe Rotunda and his agency the Texas State Securities Board (TSSB). Companies… […]
Texas Securities Board conducts sweep of investigations into crypto securities offerings, warning of widespread fraud. #NEWS
A crypto investment program that allegedly protected participants from bad investments by encouraging credit card fraud has been issued a cease and desist letter by Texas regulators. #NEWS
The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.
One of the candidates running for mayor in the city of Lewisville, Texas has campaigned to finance the local police force with a cryptocurrency he dubs “Blue Coin”. Blue Coin The candidate Winston Edmonson is currently campaigning to raise funds for the local police force and offers his plan as an alternative to raising taxes on […]
This week, the Texas State Securities Board (TSSB) issued another cease-and-desist order: This time to a “company” called LeadInvest. The agency contends that LeadInvest fabricated its management team and illegally solicited investors for a cryptocurrency mining operation and lending program. On February 26th 2018, the Securities Commissioner of the State of Texas, Travis J. Iles, signed and […]
A Texas regulator has issued an emergency cease and desist to crypto investing site LeadInvest, citing its fraudulent selling of unlicensed securities and misleading of investors. #NEWS
Texas’ securities regulator has ordered yet another cryptocurrency investment firm to halt services over alleged fraud and securities violations.
The price of Davorcoin has fallen from over $170 to below $0.10 in the past month.
Texas’ securities agency has issued another emergency cease-and-desist order, this time against crypto lending scheme DavorCoin.
The Texas State Securities Board has ordered a cease-and-desist to an overseas ICO that allegedly solicited investors within its jurisdiction.