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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...
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...
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...
Texas State Regulators Say Crypto Lender Abra Has Been Insolvent for Months
CoinMarketCap via Yahoo Finance· 12 months agoThe Texas State Securities Board has issued an emergency cease-and-desist order against crypto...
Exclusive-State securities regulators investigating Celsius accounts freeze
Reuters via Yahoo Finance· 2 years agoWASHINGTON (Reuters) -State securities regulators in Alabama, Kentucky, New Jersey, Texas and...
Texas, Other States Open Investigation Into Celsius Network Following Account Freeze
CoinDesk via Yahoo Finance· 2 years agoSeveral U.S. states including Texas and Alabama are investigating Celsius Network’s decision to halt...
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...
Crypto Lender Abra Has Been Insolvent for Months, State Regulators Say
CoinDesk via Yahoo Finance· 12 months agoCrypto lender Abra has been insolvent since at least March 31, 2023, state securities regulators...