Tag: Texas State Securities Board

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Alleged cryptocurrency fraud targeted San Antonio retail investors

Added to Collection on: 2021-06-20 09:56:15

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Finance
Money
Economy
Investors
Texas State Securities Board
Cryptocurrency
Midas
KEYE
Joe Rotunda
San Antonio

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Texas alleges that BlockFi is offering unregistered securities

Added to Collection on: 2021-07-22 21:45:00

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Articles
Decentralization
Finance
Technology
Cryptocurrencies
Financial technology
Uberisation
Texas State Securities Board
Security
Blockchain
U.S. Securities and Exchange Commission

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BlockFi faces regulatory heat, a sign of possible crypto lending regulations?

Added to Collection on: 2021-08-01 13:18:45

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Cryptocurrencies
Cryptography
Payment systems
Money
Decentralized finance
Bitcoin
Texas State Securities Board
China
United States
BlockFi

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State securities regulators order virtual casino firm to stop selling NFTs | Reuters

Added to Collection on: 2022-04-14 09:58:13

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Blockchains
Blockchain art
Digital art
Non-fungible token
OPENSEA
Texas State Securities Board
Ethereum
Concurrent computing
Distributed computing

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Crypto Exchange FTX Under Investigation By Texas State Authorities For Securities Violations

Added to Collection on: 2022-10-18 18:15:48

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Corporate crime
U.S. Securities and Exchange Commission
Security
Texas State Securities Board
Ftx
Sam Bankman-Fried

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Billionaire Sam Bankman-Fried and Crypto Exchange FTX Under Probe by State Securities ...

Added to Collection on: 2022-10-19 16:55:46

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Texas State Securities Board
Ftx
Asset

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Metaverse Casino Project 'Slotie' Under Fire for Selling Securitized NFTs

Added to Collection on: 2022-10-21 17:14:31

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Economy
Finance
Money
Non-fungible token
U.S. Securities and Exchange Commission
Texas State Securities Board
National Film and Television School
Security
Securitization
Metaverse

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State Securities Regulators Move To Shut Down Metaverse Casino Slotie - NFT Evening

Added to Collection on: 2022-10-23 14:01:05

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Texas State Securities Board
Security
U.S. Securities and Exchange Commission
Financial regulation
Corporate law
United States

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Intrigued by cryptocurrency investments? Watch out for 'finfluencers'

Added to Collection on: 2022-10-28 08:10:19

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Cryptocurrencies
Blockchains
Bitcoin
Digital currencies
Cryptography
Economy
Texas State Securities Board
Ethereum
Cryptocurrency bubble
John Maron

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Texas resolves securities fraud case with decentralized finance lending platform - JD Supra

Added to Collection on: 2024-01-29 17:26:05

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Texas State Securities Board
Decentralized finance
Cease and desist

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