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 more than 50 administrative orders involving individuals and entities.
2022
Feb. 14: BlockFi Lending LLC
Feb. 21: Wireless Management, LLC
Apr. 13: Sand Vegas Casino Club
May 10: Flamingo Casino Club
2021
Mar. 14: Delta Crypt Limited DBA Binance Assets DBA BinanceAssets LTD DBA Bit Kind LTD
Mar. 14: Digitaly Invest and FxSmart-Robots
Mar. 15: DailyForex247 AKA DialyForex247 AKA Futureview Express AKA Pocket Option
Apr. 16: Bitles Limited AKA Bitle$, Janis Lacis, C3 Data Services, and Edward Carter
Apr. 30: EscoCapital AKA Esco Capital
Aug. 11: Prestige Assets Mgnt, LLC
Sep. 15: Immortal Assets
Sep. 16: Riek Capital AKA Reik Capital Investment AKA Reik Capital Distributors, LLC
2019 - 2020
2017 - 2018