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Texas State Securities Board

Texas Securities Regulator Adds Celsius to Its Crypto Lending Crosshairs
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Texas Securities Regulator Adds Celsius to Its Crypto Lending Crosshairs
The Texas State Securities Board (TSSB) is cracking down on Celsius with an allegation of offering interest-bearing crypto deposits to be unregistered securities. It ordered t...
Texas Securities Regulator Adds Celsius to Its Crypto Lending Crosshairs
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Sep 17, 2021 at 10:53 p.m. UTC
Sep 17, 2021
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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.
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By Danny Nelson
Nov 19, 2020 at 10:18 p.m. UTC
Nov 19, 2020
ScamsTexasTexas State Securities Board
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Markets
Forex
Texas Securities Regulator Accuses South African Trading Pool of Crypto Fraud
Texas' securities watchdog ordered Mirror Trading International to cease operations, alleging the South African bitcoin and forex "investor club" is a multilevel marketing sca...
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By Danny Nelson
Jul 8, 2020 at 7:46 p.m. UTC
Jul 8, 2020
ForexTexas State Securities Board
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Markets
Fraud
US State Regulators Order 'Fraudulent' Crypto Mining Scheme to Shut Down
The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to...
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By Nikhilesh De
Apr 8, 2020 at 5:00 p.m. UTC
Apr 8, 2020
FraudCOVID-19Texas State Securities Board