Texas and Alabama halt sale of metaverse casino NFTs
The states’ securities regulators served cease and desist orders to the sellers of the 12,000 Gambler NFTs who violated securities regulation.
Latest Texas State Securities Board News
Texas regulator issues cease and desist order against 2 alleged digital currency scams
The Texas State Securities Board issued the cease and desist order against London-based Bitles Limited and its principal Janis Lacis, as well as Texas-based C3 Data Services and its principal Edward Carter.
Texas securities regulator intervenes to stop another digital currency scam
Delta Crypt has already been the subject of warnings from regulators, who claim the scheme has been “illegally offering securities paying ‘ridiculous’ returns.”
MCcoin promoters ordered to halt alleged pyramid scheme in Texas
The Texas State Securities Board ordered Mind Capital to cease and desist from targeting state residents immediately.
Texas halts ‘double your money’ digital currency scam
Texas has issued a cease and desist order against a digital currency investment scam whose operator assures investors that he can double their investment.
Texas securities adds crypto to list of top threats to investors
Cryptocurrencies require scrutiny and should be traded with care, according to the Texas State Securities Board.
Texas regulator halts crypto mining operations
The Texas State Securities Board (TSSB) recently issued cease-and-desist orders to two separate cryptocurrency mining companies operating in the state.
Crypto market scam LeadInvest goes blind in Texas
It appears that the fraudsters and scammers who are taking advantage of the cryptocurrency market are on the increase of late.