Texas State Securities Board
May
29
2024
Arkbit crypto mining MLM fraud busted by Texas regulators
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Arkbit falsely claimed to operate Arkansas-based data centers for… More…
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Nov
16
2023
California, Texas Among States Accusing GS Partners of Misleading Crypto Investors
Multiple U.S. states have ordered GS Partners to halt operations,… More…
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Jun
15
2023
Crypto Firm Abra Said to be Insolvent in Texas State Regulators’ Cease-and-Desist Order
According to an emergency cease-and-desist order from the Texas … More…
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Jun
15
2023
Crypto Lender Abra Has Been Insolvent for Months, State Regulators Say
Crypto lender Abra has been insolvent since at least March 31, 2023,… More…
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May
04
2023
Supposed AI-Based Crypto Token Using Musk’s Image Targeted by Texas Securities Board
Five U.S. states are ordering TruthGPT Coin promoters to stop using… More… The post Supposed AI-Based Crypto Token ...
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Feb
07
2023
Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal
On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to … More…
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Jan
31
2023
Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital
On Monday, Alameda Research Ltd. filed a legal complaint against … More…
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Nov
30
2022
Bankman-Fried on the hook in Texas, called to appear at Feb. hearing
The Texas Securities Board has asked the judge to consider leveling… More…
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Nov
22
2022
Texas to probe FTX endorsements by Tom Brady, Stephen Curry and other celebs
The Texas State Securities Board is scrutinizing payments received… More…
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