02-22-2025 
Texas State Securities Board
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30 January, 2024
Regulatory crackdown: South Korea, Taiwan issue arrest warrants; Abra settles in Texas
The Texas State Securities Board has settled with Abra, which consented to repay $1.8 million to 1,600 investors from the...
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27 November, 2023
GSB Group draws ire of Texas, California over failed $175M metaverse fundraising scam
GSB Group operated several companies, all of which solicited investment for stakes in a Dubai skyscraper and a metaverse, hiring...
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16 June, 2023
Binance, SEC still in hostage negotiation over Binance.US assets
Binance faces a series of unfortunate events following the SEC's charges, with Binance.US announcing layoffs and a pay cut, while...
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12 January, 2023
Binance gets initial OK for Voyager deal, admits BUSD not always backed
Binance.US will assume control of $1 billion in digital assets frozen last July when Voyager filed for Chapter 11 protection.
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6 January, 2023
Binance deal for Voyager assets: US federal, state agencies object
The U.S. SEC objects to Binance's acquisition of digital asset lender Voyager over doubts that the exchange could complete the...
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20 June, 2022
Celsius Network being pursued by regulators in 5 US states over withdrawal freeze
Celsius Network claimed that the freeze was in the interest of its customers, but regulators in Texas, Kentucky, New Jersey,...
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