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Category Texas State Securities Board

MainNewsTexas State Securities Board
Crypto Lender Abra to Return Assets to Texas Investors

Crypto Lender Abra to Return Assets to Texas Investors

Following regulatory scrutiny, crypto lender Abra has agreed to a settlement. The settlement, which focuses on Abra’s alleged unregistered securiti...
Jan, 25, 2024
2 min read
by Bitcoin News
California, Texas Among States Accusing GS Partners of Misleading Crypto Investors

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...
Nov, 16, 2023
by CoinDesk
Crypto Firm Abra Said to be Insolvent in Texas State Regulators’ Cease-and-Desist Order

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...
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 for Months, State Regulators Say

Crypto lender Abra has been insolvent since at least March 31, 2023, state securities regulators alleged on Thursday.
Jun, 15, 2023
by CoinDesk
Supposed AI-Based Crypto Token Using Musk's Image Targeted by Texas Securities Board

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...
May, 04, 2023
by CoinDesk