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Category: texas state securities board
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Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital
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Bankman-Fried on the hook in Texas, called to appear at Feb. hearing
The Texas Securities Board has asked the judge to consider leveling a cease-and-desist order, administrative fines, and forced refunds against SBF and FTX US.
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Texas to probe FTX endorsements by Tom Brady, Stephen Curry and other celebs
The Texas State Securities Board is scrutinizing payments received by celebrities to endorse FTX US, as part of a wider probe into FTX’s collapse.
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A Committee of Celsius Creditors Objects to Celsius Selling Its Stablecoin Cache
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Texas Securities Regulators and Attorney General Object to FTX Purchasing Voyager Digital
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State Securities Regulators Object to Celsius’ Court Motion to Sell Stablecoins
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Texas, Vermont regulators object to Celsius stablecoin sale plan
A key concern is that the firm hasn’t explicitly outlined what it will do with the stablecoin sale proceeds.
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Securities Watchdogs File Orders Against Crypto Lender Celsius
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Texas Cloud Mining Firm Shut Down After Fake Charity Pitch
Ultra Mining is accused of running a ‘recession special’ and touting a fraudulent $100,000 donation to coronavirus relief efforts
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