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News about Bitcoin, ICO, Blockchain Technology, investment, mining

Texas bill will require identity verification to use cryptocurrencies

Texas bill will require identity verification to use cryptocurrencies

A bill has been proposed in the state of Texas by Phil Stephenson that would require a person receiving cryptocurrencies as payment to first "verify the identity of the person sending payment." However, according to the bill, verification is not required "if the payment is sent by a verified identity digital currency.”

11 MARCH 2019

Texas Securities Watchdog Takes Action Against 3 Alleged Crypto Frauds

The Texas State Securities Board has taken emergency action against three crypto investment schemes it alleges are attempting to defraud local investors.

19 SEPTEMBER 2018

Texas Issues Cease-And-Desist To BTC ‘Investment Company’ Promised 100% Profit In 21 Days

The Texas State Security Board (TSSB) issued a cease-and-desist order May 8 to a Bitcoin investment company that reportedly offers unregistered securities and makes deceiving statements that mislead investors.

9 MAY 2018

Texas Hits Another Crypto Lending Platform with Cease-and-Desist

Texas' securities agency has issued another cryptocurrency-focused emergency cease-and-desist order, this time against a lending scheme called DavorCoin.

5 FEBRUARY 2018

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