Enforcement Actions

The Texas State Securities Board was the first state securities regulator to enter an enforcement order against a cryptocurrency firm and to date the Securities Commissioner has entered 24 administrative orders involving more than 60 individuals and entities.

 

2017

Dec. 20: USI-Tech Limited

2018

Jan. 4: BitConnect

Jan. 24: R2B Coin

Feb. 3: DavorCoin

Feb.15: Investors in Crypto LLC

March 5: LeadInvest

April 5: Financial Freedom Club Inc., 911MoneyStore Inc., Capital Cash, Estrada Trucking Inc., Caleb Estrada Vasquez, Mark J. Moncher,  Frank Dalotto

May 8: Bitcoin Trading & Cloud Mining Ltd.

May 8: Forex EA & Bitcoin Investment LLC

May 15: Wind Wide Coin Inc.

June 11: Mintage Mining, Symatri LLC, NUI Social, Wyatt McCullough, William Douglas Whesell

Sept. 18: Coins Miner Investment Ltd. AKA Coins Miner and Ana Julia Lara

Sept. 18: DGBK Ltd. AKA DigitalBank, Tim Weiss, Ranka Romic, and Kim Joseph Manning

Sept. 18: Ultimate Assets LLC, Daniel Dishmon, John Jason Woodard

Nov. 6: AWS Mining PTY Ltd, MyCoinDeal, West Texas Oilfield Cloud Miners Club, et al.

Nov. 6: EXY Crypto, Morgan Nolan, Rafael Logan, Melissa Spring

Nov. 27: My Crypto Mine and Mark Steven Royer

2019

Feb. 21: Mintage Mining LLC, BC Holdings and Investments LLC DBA Mintage Mining, Social Membership Network Holding LLC, NUI Social, and Darren Olayan

April 9: FxBitGlobe AKA FX Bit Globe Ltd AKA FxBitGlobe Trading Co. FKA Fidelity Trading Co.

June 28: Mikhail Rania Safiya

June 28: Madeline O'Farrell

June 28: Tint X Mining Pool and Maxi Samantha Fortune

Aug. 2: AWS Mining PTY LTD, Automated Web Services Mining AKA AWS Mining, Daniel Beduschi, Alexandre Campos, and MyCoinDeal: Rescission Offer

Aug. 6: Forex and Bitcoin Trader AKA Forex & Bitcoin Traders