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Texas regulator goes after cryptocurrency firm promising 900% returns in 2 weeks

Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading. дальше »

2019-8-9 12:51


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Texas: Security Commission Files Against Crypto Scam, Offers Guidance for Cryptocurrency Investors

According to a Texas State Security Board announcement dated  August 7, a cease and desist order has been filed against a New York-based company who was promising improbable returns to investors through its unlicensed platform which dealt with forex and securities trading, as well as cryptocurrency investing. дальше »

2019-8-9 11:24


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Two Americans Fined $360,000 for Impersonating CFTC in Bitcoin Scam

Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products. дальше »

2019-7-12 21:00


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Two Americans Fined $360,000 for Impersonating CFTF in Bitcoin Scam

Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products. дальше »

2019-7-12 21:00


Texas Bitcoin ATM Maker Coinsource Eyes Stablecoin & Remittances

Texas-based Bitcoin ATM maker Coinsource is adding a stablecoin to the mix. The company is expanding to include the Dai stablecoin in its machines, according to a report in Reuters.   Coinsource is also reportedly gearing up to launch a remittance service, and Dai should shield users from the volatility that’s inherent in the cryptocurrency market. дальше »

2019-6-27 21:20


Why Would NFL Star Cam Newton Offer $1,500 for Better Seat in Coach?

NFL stars are no strangers to bizarre and even unfortunate stories, whether it's buying a Tesla or demanding to be paid in bitcoin. Carolina Panthers Quarterback Cam Newton was apparently flying from Paris to Charlotte via North Texas and offered a passenger $1,500 for a coach seat with extra legroom, according to a tweet that is making the rounds on social media. дальше »

2019-6-25 01:00


US Federal Attorney: Bitcoin Used to Indict Suspected Fentanyl, Proves It is No Good for Evading Authorities

Another suspected dark web drug dealer is about to stand trail because he wrongly believed Bitcoin transactions were entirely anonymous. This has prompted the US Attorney for the Northern District of Texas, Erin Nealy Cox, to issue a warning for all those attempting to deal drugs online using Bitcoin. дальше »

2019-5-30 00:00


Bitcoin [BTC]: Fidelity has a ‘room full of ASIC miners’ at its Texas office, claims Justin Moon

Bitcoin [BTC] had become the center of discussion in the crypto-verse after its meteoric rise recently. BTC is considered to be the digital gold with huge growth potential. As the interminable discussions continued for a long time, individuals associated with this discourse exhibited legitimate reasons both ‘for’ and ‘against’ the validity and acknowledgment of digital […] The post Bitcoin [BTC]: Fidelity has a ‘room full of ASIC miners’ at its Texas office, claims Justin Moon appeared first on AMBCrypto. дальше »

2019-5-26 11:15


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Bitmain Pauses Texas Mining Operations, County Officials Report

According to reports from media outlet Texas Public Radio, the Chinese mining giant Bitmain Technologies has reportedly suspended operations in the town of Rockdale. Bitmain started to build up its new facility at a former aluminum smelting factory last summer, but since the crypto economy downturn, the company’s operations at the Texas factory have allegedly paused. дальше »

2019-1-14 06:30


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Texas Updates Regulatory Guidance Regarding Cryptocurrency Activities

The Texas Department of Banking has published new guidance regarding the regulatory treatment of virtual currencies under the Texas Money Services Act. The document states that most transactions involving cryptocurrencies will not be considered a transfer of “monetary value” but the exchange of virtual currencies for fiat will likely be recognized as a “money transmission. дальше »

2019-1-5 21:00


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The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results

In this edition of The Daily, we look at the latest regulatory development in Europe – Belarus High Technologies Park has adopted new regulations for cryptocurrency companies. We also cover Galaxy Digital’s report into its third quarter financial results and an alert issued in Texas about a new scam promising refunds to Bitconnect investors. дальше »

2018-12-1 17:00


November 30th Bitcoin, Blockchain and Cryptocurrency News Recap [VIDEO]

Ripple's UBRI Partnership with University of Texas at Austin Has Been a Huge Blockchain Success Ripple's UBRI Partnership With University Of Texas At Austin Has Been A Huge Blockchain Success Chinese Crypto Miner Huaren Capital to Launch a Digital Peso for Remittances in the Philippines Chinese Crypto Miner Huaren Capital To Launch A Digital Peso […] дальше »

2018-12-1 07:29