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 70 administrative orders involving individuals and entities.
2025
2026
Feb. 11: TEXITcoin; MineTXC; Blockchain Mint; and Robert J. Gray
Mar. 19: JoAriam, LLC and KaRhonda Jewell Bray
May 20: Voyager Digital LTD; Voyager Digital Holdings, Inc.; and Voyager Digital LLC
Jun. 01: E-Estate Group, Inc., Brandon Stephenson, Mike Hamilton, Karoll Peterson, and Darrell Porter
2023 - 2024
2021 - 2022
2019 - 2020
2017 - 2018