Articles Tagged with Texas

According to the Texas State Securities Board’s Enforcement Division, a four-week probe of investment offerings connected to virtual currencies has uncovered “widespread fraud.” The cryptocurrency fraud investigation took a look at investment offerings targeting investors in the state and which appeared to employ fraudulent and illegal solicitation tactics.

Of the 32 investigations conducted beginning on December 18th of last year:

  • None of the promoters examined were registered in Texas to sell securities in the state.
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