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Texas State Securities Board

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Nov 16 2023

California, Texas Among States Accusing GS Partners of Misleading Crypto Investors

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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

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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

abra Insolvency News policy Regulations Texas State Securities Board
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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

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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

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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

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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

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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

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The Texas State Securities Board is scrutinizing payments received… More…

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