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The settlement ensures Texans will receive a return of all fiat and cryptocurrency deposited with GSB Group and GS Partners, regardless of the product or service they purchased from the respondents.
Tips for avoiding becoming a victim of government impersonation scams.
Students from the College of Business Administration at Texas A&M University-Kingsville will offer free tax preparation through the Volunteer Income Tax Assistance (VITA) program.
A working group of state securities regulators, led by the Texas State Securities Board, have been investigating offers and sales of Abra Boost and Abra Earn.
Securities Commissioner Travis J. Iles announced the filing of two emergency actions to stop allegedly illegal and fraudulent securities offerings tied to artificial intelligence.
The order found that BigWhale.io used a multilevel marketing scheme that relied on numerous online influencers to promote its decentralized application.
Michael Delao was suspended for 90 days and assessed an administrative fine of $5,000 for failing to report a felony charge to the Securities Commissioner within thirty days of its occurrence.
Governor Greg Abbott received the Texas Association of Business' 2023 Economic Trailblazer Award.
By deceptively marketing itself as a faith-based wealth building organization, Blessings in No Time scammed consumers out of tens of millions of dollars.
Grant applicants are required to have a line of credit from a major bank and put up 25% of the project cost ahead of time.
The alleged misconduct includes the intentional concealment of financial information reflecting the capitalization of parties, defaults on loans and the transfer of assets to Binance.
The respondents are also touting the profitability of TruthGPT Coin – even claiming that TruthGPT Coin will increase in value by as much as 10,000 times.
The Texas State Securities Board continues to serve as a leader in protecting investors from illegal and fraudulent digital asset securities schedules.
The initial scheme recently collapsed, and the respondents are now allegedly perpetrating a Ponzi scheme by raising capital from new investors to cover withdrawals from previous investors.
Robinhood neither admits nor denies the findings as set out in the States’ orders.
Five women will announce a new lawsuit Tuesday.
The Texas State Securities Board is a leader in protecting investors from illegal and fraudulent digital asset securities schemes.
FTX’s collapse came after customers raced to cash out their deposits.
The order alleges Gunn was about to defraud Texans by selling something he simply does not own.
Tommie “Tom” Carter Jr, a 64-year-old resident of Austin, Texas, was convicted of first-degree securities fraud and sentenced to serve 40 years in prison.