Following regulatory scrutiny, crypto lender Abra has agreed to a settlement. The settlement, which focuses on Abra’s alleged unregistered securiti...

Regulation Abra Texas State Securities Board

Jan, 25, 2024

2 min read

by Bitcoin News

California, Texas Among States Accusing GS Partners of Misleading Crypto Investors

Multiple U.S. states have ordered GS Partners to halt operations, accusing the company of defrauding investors in a number of crypto schemes, inclu...

Regulation Policy Enforcement Unregistered Securities

Nov, 16, 2023

by CoinDesk

Crypto Firm Abra Said to be Insolvent in Texas State Regulators’ Cease-and-Desist Order

According to an emergency cease-and-desist order from the Texas State Securities Board, the cryptocurrency firm Abra is “insolvent or nearly insolv...

Investigation Abra Founder Allegations

Jun, 16, 2023

2 min read

by Bitcoin News

Crypto Lender Abra Has Been Insolvent for Months, State Regulators Say

Crypto lender Abra has been insolvent since at least March 31, 2023, state securities regulators alleged on Thursday.

Regulation Policy Abra Insolvency

Jun, 15, 2023

by CoinDesk

Supposed AI-Based Crypto Token Using Musk's Image Targeted by Texas Securities Board

Five U.S. states are ordering TruthGPT Coin promoters to stop using images of Elon Musk, CZ and Vitalik Buterin to promote what they describe as an...

AI Regulation Policy Texas State Securities Board

May, 04, 2023

by CoinDesk