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.”
Latest Texas News
Argo Blockchain completes land acquisition for Texas mining facility
Argo Blockchain has completed the purchase of 320 acres of land in West Texas where it intends to put up a 200MW block reward mining facility.
Winter storm knocks block reward mining farms offline in Texas
A rare winter storm has plunged the state of Texas into an energy crisis, leaving millions of its residents without power and many locally based block reward mining facilities struggling to operate.
Argo Blockchain plans to US expansion with 200MW facility in Texas
The block reward miner entered a non-binding letter of intent (LOI) with DPN LLC of New York to gain 320 acres of land in West Texas.
Samsung considering $10 billion chip manufacturing plant in Texas
The South Korea tech giant is reportedly looking at investing upwards of $10 billion to build its most cutting edge logic chip producing plant in the United States.
Bitcoin Pope faces wrath of Texas regulator over alleged scams
Texas State Securities Board issued a cease and desist order against Kumar Gondesi and Eric Balusek, who also goes by Bitcoin Pope.
South African firms face sanctions in 2 US states over alleged digital currency fraud
The firms claim to offer a debit card that is pegged on stablecoins, with promises of returns of up to 500% interest in just 24 months.
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 shuts down fraudulent South Africa BTC trading pool
The Texas securities regulator has issued an emergency order stopping a South African BTC and forex trading pool that has been illegally targeting Texans.
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.
Former Washington senator faces arrest over $4.3M ICO scam
The former Washington senator is said to have profited from the scheme, which raised investment for the issue of Meta 1 coins.
SEC charges former pastor involved in $500,000 digital currency fraud
SEC has charged a former Texas pastor and his wife for defrauding 500 investors of close to $500,000 in a token sale, mining scam and fake stock certificates.
