Texas State Securities Board - Page 2 of 3 - CoinGeek

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Texas State Securities Board

Texas and Alabama halt sale of metaverse casino NFTs

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22 April, 2022

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...

Texas regulator issues cease and desist order against 2 alleged digital currency scams

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24 April, 2021

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,...

Texas securities regulator intervenes to stop another digital currency scam

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19 March, 2021

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...

Texas orders 15 alleged digital currency scams to cease operations

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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...

MCcoin promoters ordered to halt alleged pyramid scheme in Texas

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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.

Texas halts ‘double your money’ digital currency scam

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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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