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Arkbit has used fake images and videos, pretending to be a legit crypto cloud mining business in Arkansas, defrauding investors in Texas.
The Texas State Securities Board issued an urgent cease-and-desist order claiming that the cryptocurrency company Abra.
Five U.S. states are ordering TruthGPT Coin promoters to cease and desist using images of Elon Musk, CZ and Vitalik Buterin to promote what they describe as an investment scam.
A Texas Securities Commissioner entered an urgent Cease and Desist Order to end an investment scheme said to be endorsed by Elon Musk and powered by AI
Alabama and Texas regulators shut down a Cyprus-based company that’s been hawking NFTs. It was doing so to operate crypto casinos.