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Texas Regulators Are Investigating FTX Crypto Exchange and Its CEO for Possible Securities...
Gizmodo via Yahoo News· 2 years agoTexas regulators are investigating crypto exchange FTX and its spend-thrift founder Sam...
Tom Brady, Steph Curry under investigation in Texas for FTX endorsements
The Hill via Yahoo News· 2 years agoFamed NFL quarterback Tom Brady and NBA star Steph Curry are among a group of celebrities under...
Crypto Exchange FTX US Under Investigation by Texas Regulator Over Securities Allegations
CoinDesk via Yahoo Finance· 2 years agoThe Texas State Securities Board is investigating FTX US over allegations it offers unregistered...
Fake Elon Musk Coin, AI Scams Raise Ire of Texas Regulators
Decrypt Media via Yahoo Finance· 1 year agoOn Wednesday, Texas State regulators demanded the termination of an “Artificial intelligence...
Sam Bankman-Fried Called to FTX Hearing by Texas Securities Regulator
CoinDesk via Yahoo Finance· 2 years agoEx-FTX CEO Sam Bankman-Fried has been called to a Feb. 2 hearing to answer to claims from a Texas...
FTX, Sam Bankman-Fried Under Investigation by Texas Regulators
Decrypt Media via Yahoo Finance· 2 years agoCryptocurrency exchange FTX, its FTX US division, and founder and CEO Sam Bankman-Fried are being...
Texas Investigates Tom Brady, Steph Curry's FTX Ads
CoinMarketCap via Yahoo Finance· 2 years agoTexas Investigates Tom Brady, Steph Curry's FTX Ads Listen to the CoinMarketRecap podcast on Apple Podcasts, Spotify and Google Podcasts The Golden State...
Texas State Regulators Say Crypto Lender Abra Has Been Insolvent for Months
CoinMarketCap via Yahoo Finance· 1 year agoThe Texas State Securities Board has issued an emergency cease-and-desist order against crypto...
The feds want to hear from Miami victims of a potential $25 million Ponzi scheme
Miami Herald via Yahoo News· 3 months agoFraud charges have been filed against Siddharth Jawahar, who was arrested in Miami in January. But...
Texas AG Ken Paxton to strike a deal on securities fraud charges? Here's how we got here.
Austin American-Statesman via Yahoo News· 3 months agoEmbattled Attorney General Ken Paxton is due in a Harris County state District Court on Tuesday...