Texas
Serbian Man Extradited to US After Being Indicted in $70M Crypto Fraud
The scheme allegedly included offering bitcoin at “half market price.”
Texas Financial Regulators Crack Down on 15 Alleged Crypto Scams
Many of the alleged crypto scams had a common tactic: savvy social media posts to draw victims in.
US Court Freezes Assets Linked to Alleged $9M ICO Scam
A federal court has frozen assets raised from investors in the Meta 1 Coin token sale.
SBI, GMO to Rent Capacity at Massive Bitcoin Mine in Texas: Report
Potentially the world's biggest bitcoin mine, one still under construction, is said to have signed up two top corporate customers in the form of SBI Holdings and GMO.
1 Gigawatt Bitcoin Mine Under Construction in Texas Would Dwarf Bitmain's
The $150 million bitcoin mine could become the world's largest – surpassing Bitmain's, whose own mega mining operation is in the same Texas town.
Peter Thiel Backs $200 Million Valuation for Renewable Bitcoin Mining in the US
A vertically integrated startup has raised $30 million to bring bitcoin mining back to the U.S.
Regulators File Cease and Desist Against Craigslist Scam Promising 900% Crypto Returns
Since launching a sweeping investigation of the crypto industry, the Texas State Securities Board has filed 24 administrative orders.
Stablecoin Issuers May Need Licenses in Texas, Unlike Most Crypto Startups
A new memo by the Texas Department of Banking notes that stablecoins may fall under the state's definition of "money" and therefore would be subject to money transmission laws.
Texas Regulators Enter Emergency Stop Against Crypto Mining Firm
The Texas State Securities Board issued an emergency cease-and-desist against a company it claims committed fraud in offering crypto mining contracts.
Texas Securities Watchdog Takes Action Against 3 Alleged Crypto Frauds
The Texas State Securities Board has taken emergency action against three crypto investment schemes it alleges are attempting to hoax local investors.
