06-13-2025 
Texas State Securities Board
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24 November, 2020
Texas orders 15 alleged digital currency scams to cease operations
The state regulator claimed the 15 firms have been using the Internet to “advertise, hype and sell fraudulent digital currency...
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21 July, 2020
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.
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19 May, 2020
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...
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25 January, 2020
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.
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7 November, 2018
Texas regulator halts crypto mining operations
Texas regulator halts crypto mining operations
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9 May, 2018
Texas crypto investment scheme hit with cease order over fraud claims
Texas crypto investment scheme hit with cease order over fraud claims
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