Apr 12
2022

Notice of Hearing filed against Voyager Digital Ltd., Voyager Digital Holdings, Inc., and Voyager Digital, LLC

The Notice of Hearing was filed at the State Office of Administrative Hearings. For inquiries contact Joe Rotunda, Director of Enforcement, by email at jrotunda@ssb.texas.gov or by telephone at 512-305-8392.

Feb 21
2022

Texas Commissioner Stops Fraudulent Cryptocurrency Mining Scheme

Last month, Securities Commissioner Travis J. Iles warned that scams involving cryptocurrencies and digital assets present a top threat to retail investors in 2022 . Today, Commissioner Iles brought an action to stop this type of scam—a fraudulent cryptocurrency mining investment scheme targeting...
Feb 21
2022

Order No. ENF-22-CDO-1859

In the Matter of Wireless Management, LLC and William S. Rogers: Emergency Cease and Desist Order

Feb 14
2022

Texas State Securities Board Joins with Other State Regulators to Settle with Digital Asset Lending Platform BlockFi for $50 Million for Sales of Unregistered Securities

The Texas State Securities Board announced that a digital-asset financial services company, BlockFi Lending LLC (BlockFi), agreed to settlement terms regarding past unregistered offers and sales of securities to Texas residents. The securities were in the form of interest-bearing digital asset...
Feb 14
2022

Order No. ENF-22-CDO-1858

In the Matter of BlockFi Lending LLC: Consent Order

Jan 31
2022

Order No. ENF-22-CDO-1857

In the Matter of Energy Investment Partners, LLC and John Robert "Bob" Flournoy: Agreed Cease and Desist Order

Jan 10
2022

Texas State Securities Board Announces Top Investor Threats for 2022

The Texas State Securities Board [TSSB] today released an annual list of top investor threats and urged caution before purchasing popular and volatile unregulated investments — especially those involving cryptocurrency and digital assets. TSSB also announced guidance for investors, including steps...
Nov 10
2021

X Does Not Mark the Spot: Commissioner Stops Treasure Growth Investments from Fraudulently Offering Cryptocurrency Cloud Mining Investments in Texas

November 10, 2021. Securities Commissioner Travis J. Iles entered an emergency cease and desist order against Treasure Growth LLC aka Treasure Growth Investments, a cryptocurrency cloud mining firm that claims to be organized in Oregon and located in Florida. The order also names Juliet Gilbert, its...
Nov 10
2021

Order No. ENF-21-CDO-1856

In the Matter of Treasure Growth LLC aka Treasure Growth aka Treasure Growth Investment aka Treasure Growth Investments; Juliet Gilbert; Charles Koehler; and Katherine Chen: Emergency Cease and Desist Order

Nov 5
2021

Order No. ENF-21-CDO-1855 / SOAH Docket 312-20-4583

In the Matter of Senior Asset Protection, Inc., d/b/a Encore Financial Solutions: Order Affirming Emergency Cease and Desist Order

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