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Tag: tssb

CryptoSlate Wrapped Daily: Kraken closes Abu Dhabi office; Bithumb owner arrested

The biggest news in the cryptoverse for Feb. 2 saw Kraken announce the closure of its Abu Dhabi office. Meanwhile, Bithumb owner Kang Jong-hyun...

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Texas securities board takes action against hoax ‘Binance’-branded scheme

The Texas State Securities Board has entered an emergency cease and desist order against a shape-shifting, fraudulent cryptocurrency scheme using the Binance brand to lure investors.

Texas Hits Binance Assets, FxSmart with Cease-Desist Orders

FxSmart-Robots promotes investment plans which claims that potential clients could reap up to 40% in guaranteed returns.

Former Finance Secretary Subhash Chandra Garg Proposes Regulating Crypto as Commodity in India

700,000 Expedia Hotels Can Now Be Paid With Cryptocurrencies via Travala More than 700,000 Expedia Group hotels and accommodations are now available via crypto-friendly...

Coinvaultpro Served Cease & Desist Order by Texas State Securities Board

Jun 09, 2020 at 09:00 // News Texas Securities Commissioner has granted an injunction against Coinvaultpro over illegal and fraudulent crypto scheme bringing...

Texas Cloud Mining Firm Shut Down After Fake Charity Pitch

The Texas State Securities Board (TSSB) has taken emergency action against cloud mining firm Ultra BTC Mining for issuing unregistered securities. The emergency cease-and-desist...

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