How US States are Cracking Down on Metaverse and Crypto Scam Source Cluster: MetaNews Source Node: 1915718Time Stamp: Nov 20, 2023
CryptoPH Pioneer Bows Out| Weekly Crypto News Roundup June 19, 2023 | BitPinas Source Cluster: Bitpinas Source Node: 1849804Time Stamp: Jun 19, 2023
American Express-Backed Crypto Platform Slammed With Fraud Charges by Texas Regulator Source Cluster: CryptoPotato Source Node: 1849083Time Stamp: Jun 17, 2023
Abra Suspends Retail Services in the U.S. Amid Fraud Allegations | BitPinas Source Cluster: Bitpinas Source Node: 1849465Time Stamp: Jun 17, 2023
Crypto Lender Abra Has Been Insolvent Since March, Says State Regulator Source Cluster: Unchained Source Node: 1848809Time Stamp: Jun 16, 2023
Texas Securities Board Issues Emergency Cease and Desist Order to Abra and CEO, William Barhydt Source Cluster: Blockchain News Source Node: 1848534Time Stamp: Jun 16, 2023
Cryptocurrency Regulatory and Legislative Analysis #9 Source Cluster: Ciphertrace Source Node: 1832682Time Stamp: May 4, 2023
Fake Elon Musk Coin, AI Scams Raise Ire of Texas Regulators Source Cluster: Decrypt Source Node: 1832060Time Stamp: May 3, 2023
State regulators crack down on fraudulent cryptos promoted as ‘Elon Musk AI Token’ and ‘TruthGPT Coin’ Source Cluster: Cointelegraph Source Node: 1832034Time Stamp: May 3, 2023
Voyager Legal Team Left Shell-Shocked As Binance.US Walks Away From $1 Billion Acquisition Deal Source Cluster: ZyCrypto Source Node: 1829584Time Stamp: Apr 26, 2023
How USI Tech Pulled off One of the Largest Crypto Scams Source Cluster: CoinCentral Source Node: 1823749Time Stamp: Apr 8, 2023
Texas Objects to Binance.US and Voyager Digital Deal Source Cluster: Blockchain News Source Node: 1809292Time Stamp: Mar 3, 2023
97% of Voyager’s Customers Vote in Favor of Binance.US Restructuring Plan Source Cluster: CryptoPotato Source Node: 1808326Time Stamp: Mar 1, 2023
State Securities Regulators Object to Celsius’ Court Motion to Sell Stablecoins Source Cluster: Bitcoin News Source Node: 1708946Time Stamp: Sep 30, 2022
Texas, Vermont regulators object to Celsius stablecoin sale plan Source Cluster: Cointelegraph Source Node: 1707524Time Stamp: Sep 29, 2022