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 26 administrative orders involving 79 individuals and entities.
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
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
Oct. 15: PK Crypto Investment AKA PK-Crypto Investment; Peggy Kay Brendan; and Janet A. Osborn
Oct. 15: Crypto Miner Limited AKA Cyp Miner Limited AKA Cyp Miner and Elizabeth Frazier