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.
Texas State Securities Board issued a cease and desist order against Kumar Gondesi and Eric Balusek, who also goes by Bitcoin Pope.
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.
The Texas State Securities Board ordered Mind Capital to cease and desist from targeting state residents immediately.
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 has issued a cease and desist order against a digital currency investment scam whose operator assures investors that he can double their investment.
The former Washington senator is said to have profited from the scheme, which raised investment for the issue of Meta 1 coins.
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.
The Texas securities regulator has cautioned the public to beware of increasing scams taking advantage of the COVID-19 pandemic to bring in investors.
Whinstone Inc. is developing a site at Rockdale, Texas, which is expected to be the largest mining facility of its kind upon completion.