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| Aug 5, 2026 | Order Issued by TSSB Commissioner Approving Nasdaq Texas as a Stock Exchange | AUSTIN, TEXAS — The Texas Securities Board order approving Nasdaq Texas, LLC (Nasdaq Texas) as a recognized and responsible exchange may be found here.
Legal Disclaimer:
EIN Presswire provides this news content "as is" without war... |
| Sep 9, 2024 | Five U.S. States Reach Settlement With GS Partners, Investors to Get Full Refunds | Five U.S. states have reached a settlement agreement with GS Partners – the European operation behind several crypto investment schemes, including tokenized investments in a Dubai skyscraper – that will see investors get 100% of their money... |
| Apr 5, 2023 | Hong Kong’s crypto rules set a high bar for ‘good reason,’ says SFC adviser
Swiss state-owned bank PostFinance to offer Bitcoin trading
Championing Web3 features in role-playing games — Here's why it matters
Allbridge to first begin repaying stuck bridge users after recouping funds
Simplifyi ...... | The standards for Virtual Asset Service Providers (VASPs) in Hong Kong are set “incredibly high,” as the Securities and Futures Commission (SFC) wants the crypto industry to match the same compliance standards as traditional financial firms... |
| Nov 17, 2022 | Online Casino Slotie Faces Regulator Deadline Over Questionable NFT Sales | Time is running out for online casino, Slotie to respond to state complaints that its NFTs were ... [+] unlicensed securities.getty |
| Oct 21, 2022 | Four U.S. state regulators order metaverse casino startup Slotie to stop the sale of fraudulent NFTs | The metaverse became the latest buzzword late last following the announcement that Facebook has changed its corporate to Meta to reflect its focus on the metaverse, a term originally coined by Neal Stephenson in the dystopian novel “Snow Cr... |
| May 11, 2022 | 5 US States Issue Emergency Orders to Shut Down Metaverse Casino With Alleged Russian Ties | Regulators in five U.S. states issued emergency orders on Wednesday requiring a metaverse casino with alleged Russian ties to immediately halt the sale of its non-fungible tokens (NFT), citing fraud, deceit and registration violations.
The ... |
| Feb 26, 2022 | Indian-Origin Founder Of BitConnect Indicted For $2.4 Bn Global Crypto Ponzi Scam | A grand jury in the U.S’ San Diego has indicted BitConnect founder, Satish Kumbhani, for ‘orchestrating’ a global crypto ponzi scheme worth $2.4 Bn.
Kumbhani has also been charged with conspiracy to commit wire fraud and price manipulation ... |
| Nov 19, 2021 | Understanding the different stock types is important when choosing which to include in your portfolio | The main stock types are common and preferred, each of which has benefits and drawbacks.
Common stocks typically come with voting rights, while preferred stocks guarantee dividends.
Stocks are also further classified by characteristics like... |
| Nov 19, 2021 | Understanding the different stock types is important when choosing which to include in your portfolio | When it comes to a company’s stock, not all shares are not created equal. fizkes/Getty The main stock types are common and preferred, each of which has benefits and drawbacks.
Common stocks typically come with voting rights, while preferred... |
| Oct 19, 2021 | New York shuts down 2 crypto firms for unlawful activities and investigates 3 others | New York ordered the shut down of two crypto lending platforms and directed the investigation of three others.
All firms, based on the announcement of NY Attorney General Letitia James, were unnamed.
"Cryptocurrency platforms must foll... |
| Oct 19, 2021 | New York shuts down 2 crypto firms for unlawful activities and investigates 3 others | New York ordered the shut down of two crypto lending platforms and directed the investigation of three others.
All firms, based on the announcement of NY Attorney General Letitia James, were unnamed.
"Cryptocurrency platforms must foll... |
| Oct 18, 2021 | New York shuts down 2 crypto firms for unlawful activities and investigates 3 others | New York State Attorney General Letitia James. REUTERS/Brendan McDermid/File Photo
New York ordered the shut down of two crypto lending platforms and directed the investigation of three others.
All firms, based on the announcement of NY Att... |
| Oct 12, 2021 | Crypto lender Celsius Network's valuation soars 2,400% in latest fundraising round | Celsius Network has raised $400 million in its latest fundraising round, pushing its valuation to $3 billion.
The fundraising comes amid the heightened scrutiny directed toward the digital asset space.
The cryptocurrency lender has, in the ... |
| Oct 12, 2021 | Crypto lender Celsius Network’s valuation soars 2,400% in latest fundraising round | Celsius Network has raised $US400 ($AU545) million in its latest fundraising round, pushing its valuation to $US3 ($AU4) billion.
The fundraising comes amid the heightened scrutiny directed toward the digital asset space.
The cryptocurrency... |
| Sep 22, 2021 | 10% of early-stage startups working on blockchain: GSER 2021
Bitcoin miner Genesis Digital Assets raises $431M
Championing Web3 features in role-playing games — Here's why it matters
Nifty News: Snoop’s $17M NFT collection, movie sold as NFT, QAnon espouser sells tweets
Simplifying Web3 adop ...... | With venture capital funding seemingly prioritizing emerging technology, the blockchain industry experiences a significant influx of capital from corporate backers.
According to the Global Startup Ecosystem Report 2021 published on Wednesda... |
| Sep 17, 2021 | Texas Securities Regulator Adds Celsius to Its Crypto Lending Crosshairs | Crypto lending startup Celsius is facing regulatory pressure in Texas in a sign of U.S. watchdogs’ growing scrutiny of the booming crypto lending industry.
On Friday, the Texas State Securities Board (TSSB) alleged Celsius’ interest-bearing... |
| Jul 23, 2021 | 3 states have cracked down on crypto lender BlockFi as the company's interest accounts draw scrutiny | Three US states have said BlockFi's interest accounts may be a security under state regulation.
New Jersey, Alabama, and Texas said the platform did not register its BlockFi interest accounts.
BlockFi CEO Zac Prince says that the interest-b... |
| Jun 2, 2021 | The Lesson of Bitconnect: Promoters Can Be Liable | On Friday, May 28, the U.S. Securities and Exchange Commission announced civil securities fraud charges against five U.S. promoters of Bitconnect, an alleged fraud that operated along the lines of a pyramid scheme from roughly 2016 to 2018.... |
| May 29, 2021 | US SEC Charges Five Individuals Over $2 Billion BitConnect Promotion | The United States Securities and Exchange Commission (SEC) has recently sued five individuals who had allegedly promoted an unregistered digital asset offering, raising more than $2 billion from retail investors globally.
In an official pre... |
| Apr 8, 2020 | US State Regulators Order 'Fraudulent' Crypto Mining Scheme to Shut Down | The Texas State Securities Board (TSSB) and Alabama Securities Commission (ASC) ordered Ultra Mining to cease and desist, alleging it promised to double investments in a cloud mining scheme.
The state securities regulators filed an emergenc... |
| Apr 10, 2019 | Texas Issues Orders to Crypto and Forex Exchange FxBitGlobe | In an official notice from the Texas State Security Board on April 9, the regulator said it was filing an emergency cease and desist order against the cryptocurrency and foreign currency trading platform, FxBitGlobe.
The document claims tha... |
| Oct 8, 2018 | The Ledger: Soulja Boy’s ‘Bitcoin’ Millions, PwC Backs a Stablecoin, Tether Sinks Below $1 | PricewaterhouseCoopers, the top accounting firm better known as PwC, is backing a cryptocurrency—specifically, a so-called stablecoin backed by the U.S. dollar.
The accounting firm is partnering with Cred, a decentralized lending startup th... |
| Sep 19, 2018 | Texas Securities Watchdog Takes Action Against 3 Alleged Crypto Frauds | The Texas State Securities Board has taken emergency action against three crypto investment schemes it alleges are attempting to defraud local investors.
According to a news release published Tuesday, the board's commissioner, Travis J. Ile... |
| May 21, 2018 | US, Canadian Regulators Launch Dozens of Crypto Scam Probes | An "international crackdown" on cryptocurrency scams was launched Monday by a group of securities regulators in Canada and the United States.
Dubbed "Operation Cryptosweep," the effort was unveiled during a Monday event ... |
| Apr 23, 2018 | What Lessons Can Token Issuers Learn from Recent Federal / State Securities Enforcement Activity? | In this article we discuss a number of lessons that we believe issuers of digital tokens can draw from recent enforcement actions brought by federal and state securities regulators. But we first need to define the perimeter we will be cover... |
| Feb 2, 2018 | Texas Takes Aim at Overseas ICO with Cease-and-Desist | A state securities regulator in Texas has put out yet another cease-and-desist order on cryptocurrency-related activities.
According to an emergency order signed on Jan. 24, the Texas State Securities Board (TSSB) is taking aim at a Hong Ko... |
| Oct 18, 2017 | Regional Regulators in North America Are 'Closely Watching' ICOs | It's not just national-level securities regulators that are keeping a close eye on initial coin offerings (ICOs).
Late last month, the North American Securities Administrators Association (NASAA) – an organization composed of local, state a... |
| May 16, 2016 | Equity Based Crowdfunding Starts Nationwide Today | Today is an historic day for startup investing and fundraising. |
| Dec 19, 2015 | Diversity Fund Helps Women, Gay and Minority Businesses Get Funded | |
| COVID‐19 Investment Scams Become Focal Point of Securities Regulators | The Massachusetts Securities Division (the Division) warns that the average investor is overwhelmed by the COVID-19 pandemic. The Division points to several COVID-19-related items such as physical isolation, job uncertainty and financial st... |
| Elon Musk Scams to Watch Out for and Avoid | Elon Musk scams are nothing new – the tech CEO has been a popular hook for scammers for over a decade now. However, the way these schemes are being carried out is ever evolving.
From YouTube videos which steal real footage of Musk, to faked... |
| Understanding the different stock types is important when choosing which to include in your portfolio | When it comes to a company’s stock, not all shares are not created equal. fizkes/Getty
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Preferred vs. common stock
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