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Texas

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...
Former Washington senator faces arrest over $4.3M ICO scam
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23 April, 2020

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...
SEC charges former pastor involved in $500,000 digital currency fraud
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7 April, 2020

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...
Beware of digital currency, real estate and high-yield scams: Texas regulator
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28 March, 2020

Beware of digital currency, real estate and high-yield scams: Texas regulator

The Texas securities regulator has cautioned the public to beware of increasing scams taking advantage of the COVID-19 pandemic to...
Bitmain ends deal with Texas mining farm operator
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10 January, 2020

Bitmain ends deal with Texas mining farm operator

Cryptocurrency mining equipment manufacturer Bitmain disappoints Rockdale citizens once again.
Texas crypto mining farm snaps up GMO, SBI Holdings contracts
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9 January, 2020

Texas crypto mining farm snaps up GMO, SBI Holdings contracts

Whinstone Inc. is developing a site at Rockdale, Texas, which is expected to be the largest mining facility of its...
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