Arkbit crypto mining MLM fraud busted by Texas regulators
Arkbit falsely claimed to operate Arkansas-based data centers for cloud mining various cryptocurrencies. Czytaj więcej We współpracy z:…
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Texas State Securities Board
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Regulatory crackdown: South Korea, Taiwan issue arrest warrants; Abra settles in Texas
The Texas State Securities Board has settled with Abra, which consented to repay $1.8 million to 1,600 investors…
Crypto Lender Abra to Return Assets to Texas Investors
Following regulatory scrutiny, crypto lender Abra has agreed to a settlement. The settlement, which focuses on Abra’s alleged…
GSB Group draws ire of Texas, California over failed $175M metaverse fundraising scam
GSB Group operated several companies, all of which solicited investment for stakes in a Dubai skyscraper and a…
California, Texas Among States Accusing GS Partners of Misleading Crypto Investors
Multiple U.S. states have ordered GS Partners to halt operations, accusing the company of defrauding investors in a…
Binance, SEC still in hostage negotiation over Binance.US assets
Binance faces a series of unfortunate events following the SEC’s charges, with Binance.US announcing layoffs and a pay…
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 State Securities Board, the cryptocurrency firm Abra is “insolvent…
Crypto Lender Abra Has Been Insolvent for Months, State Regulators Say
Crypto lender Abra has been insolvent since at least March 31, 2023, state securities regulators alleged on Thursday.…
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 images of Elon Musk, CZ and Vitalik…
Binance gets initial OK for Voyager deal, admits BUSD not always backed
Binance.US will assume control of $1 billion in digital assets frozen last July when Voyager filed for Chapter…