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 administrative orders in 22 cases, the most of any state. Click on the company name to read the news release on the action and the order itself.
Dec. 20: USI-Tech Limited
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
Feb. 21: Mintage Mining LLC, BC Holdings and Investments LLC DBA Mintage Mining, Social Membership Network Holding LLC, NUI Social, and Darren Olayan