11-14-2024 
Texas
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2 February, 2021
Samsung considering $10 billion chip manufacturing plant in Texas
The South Korea tech giant is reportedly looking at investing upwards of $10 billion to build its most cutting edge...
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10 September, 2020
Bitcoin Pope faces wrath of Texas regulator over alleged scams
Texas State Securities Board issued a cease and desist order against Kumar Gondesi and Eric Balusek, who also goes by...
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19 August, 2020
South African firms face sanctions in 2 US states over alleged digital currency fraud
The firms claim to offer a debit card that is pegged on stablecoins, with promises of returns of up to...
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21 July, 2020
MCcoin promoters ordered to halt alleged pyramid scheme in Texas
The Texas State Securities Board ordered Mind Capital to cease and desist from targeting state residents immediately.
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10 July, 2020
Texas shuts down fraudulent South Africa BTC trading pool
The Texas securities regulator has issued an emergency order stopping a South African BTC and forex trading pool that has...
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19 May, 2020
Texas halts ‘double your money’ digital currency scam
Texas has issued a cease and desist order against a digital currency investment scam whose operator assures investors that he...
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23 April, 2020
Former Washington senator faces arrest over $4.3M ICO scam
The former Washington senator is said to have profited from the scheme, which raised investment for the issue of Meta...
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7 April, 2020
SEC charges former pastor involved in $500,000 digital currency fraud
SEC has charged a former Texas pastor and his wife for defrauding 500 investors of close to $500,000 in a...
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28 March, 2020
Beware of digital currency, real estate and high-yield scams: Texas regulator
The Texas securities regulator has cautioned the public to beware of increasing scams taking advantage of the COVID-19 pandemic to...
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10 January, 2020
Bitmain ends deal with Texas mining farm operator
Cryptocurrency mining equipment manufacturer Bitmain disappoints Rockdale citizens once again.
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9 January, 2020
Texas crypto mining farm snaps up GMO, SBI Holdings contracts
Whinstone Inc. is developing a site at Rockdale, Texas, which is expected to be the largest mining facility of its...
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9 August, 2019
Don’t believe crypto investment schemes offering 900% returns
Don't believe crypto investment schemes offering 900% returns
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