{"investigation":{"slug":"texitcoin-minetxc-blockchain-mint-robert-bobby-gray","entity_name":"TEXITcoin / MineTXC / Blockchain Mint (Robert \"Bobby\" Gray)","trust_score":5,"severity_base":null,"score_modifier":0,"confidence":0.82,"status":"draft","content_type":"investigation","summary":"TEXITcoin is a Texas-secession-themed cryptocurrency whose mining-investment arm (MineTXC) and marketing/cold-storage arm (Blockchain Mint) were placed under an emergency cease-and-desist order by the Texas State Securities Board on February 11, 2026, for allegedly selling unregistered securities through a multilevel-marketing 'Mining Package' scheme. Founder Robert \"Bobby\" Gray, who has a documented history of prior failed altcoin and alternative-currency ventures, is separately under U.S. Securities and Exchange Commission investigation and has publicly acknowledged spending millions of dollars on TXC token buybacks to prop up its price. An administrative hearing on whether to uphold the state order began in August 2026 and was ongoing as of this report; Gray denies wrongdoing through counsel.","sections":[{"content":"On February 11, 2026, the Texas State Securities Board (TSSB) issued Emergency Cease and Desist Order No. ENF-26-CDO-1893 against TEXITcoin, its mining arm MineTXC, its marketing and cold-storage arm Blockchain Mint, and founder Robert J. Gray. The order alleges the respondents fraudulently offered and sold unregistered 'Mining Packages' — priced at $995, $2,985, and $8,955 — that were marketed as 'seats on the TEXITcoin rocket ship' and promised investors passive daily returns tied to cryptocurrency mining, without purchasers ever controlling equipment or selecting mining sites. The order further alleges the packages were distributed through a multilevel-marketing structure with recruitment commissions and bonuses (reportedly $1,000–$3,000 weekly for top recruiters), that respondents and their sales agents were not registered as securities dealers or agents in Texas, and that material disclosures about company finances, mining operations, fund custody, and a related entity called 'Danager Resources' were withheld from investors. Deputy Securities Commissioner Cristi Ramón Ochoa stated that the board acted because 'investor harm is immediate and ongoing.' MineTXC's own website reportedly claimed the operation had raised more than $147 million from roughly 55,000 participants and paid approximately $65 million in commissions, figures that have not been independently verified.","heading":"Texas Emergency Cease-and-Desist Order","sources":[{"url":"https://ssb.texas.gov/news-publications/texas-grounds-crypto-mining-investment-rocket-ship","name":"Texas Grounds Crypto Mining Investment 'Rocket Ship' (Texas State Securities Board)","type":"regulatory","credibility":1},{"url":"https://www.ssb.texas.gov/sites/default/files/2026-02/ENF-26-CDO-1893.pdf","name":"Emergency Cease and Desist Order No. ENF-26-CDO-1893","type":"regulatory","credibility":1},{"url":"https://www.dallasnews.com/business/2026/02/19/d-fw-based-texitcoin-creator-accused-of-fraud-hit-with-cease-and-desist-order-by-texas/","name":"D-FW-based 'TEXITcoin' creator accused of fraud, hit with cease-and-desist order by Texas","type":"news_article","credibility":1},{"url":"https://www.fox26houston.com/news/texas-emergency-action-fraudulent-crypto-mining-investments","name":"Texas board takes emergency action over 'fraudulent' crypto mining investments","type":"news_article","credibility":2}],"severity":"critical"},{"content":"A four-day evidentiary hearing before the Texas State Office of Administrative Hearings began on August 17, 2026, to determine whether the emergency order should be upheld, modified, or set aside. TSSB attorney Jeramy Heintz argued the case turns on 'economic reality over labels,' contending the Mining Packages were investment contracts because buyers expected passive returns generated by the respondents' management and effort. Gray's counsel, Avi Perry, disputed the fraud allegations, stating there was no evidence of false statements or misappropriated funds and that purchasers received the TXC tokens and commissions promised. Ahead of the hearing, litigation firm Quinn Emanuel Urquhart & Sullivan — which has represented figures including Changpeng Zhao, Kraken, and Gemini in crypto matters — filed a Motion for Summary Disposition on Gray's behalf seeking to have the case dismissed on the grounds that Mining Packages were not securities under Texas law. TEXITcoin and Gray had earlier, on February 24, 2026, formally requested a hearing to contest the order, stating through a press release that 'there has been no investor harm, no misappropriation of funds, and no deception,' and asserting that no mining packages remained available for purchase.","heading":"Administrative Hearing and Ongoing Legal Defense","sources":[{"url":"https://www.tpr.org/economy-and-labor/2026-08-17/hearing-opens-over-texitcoin-securities-and-fraud-allegations","name":"Hearing opens over TEXITcoin securities and fraud allegations","type":"news_article","credibility":1},{"url":"https://www.tpr.org/economy-and-labor/2026-08-14/texas-regulators-prepare-fraud-case-against-texitcoin-as-founder-denies-wrongdoing","name":"Texas regulators prepare fraud case against TEXITcoin as founder denies wrongdoing","type":"news_article","credibility":1},{"url":"https://www.globenewswire.com/news-release/2026/07/14/3327131/0/en/World-Renowned-Litigation-Firm-Quinn-Emanuel-Seeks-Early-Dismissal-of-Texas-Securities-Case-Against-TEXITcoin.html","name":"World-Renowned Litigation Firm Quinn Emanuel Seeks Early Dismissal of Texas Securities Case Against TEXITcoin","type":"official","credibility":2},{"url":"https://www.globenewswire.com/news-release/2026/02/24/3243819/0/en/TEXITcoin-Formally-Requests-Hearing-to-Challenge-Texas-Cease-and-Desist-Order.html","name":"TEXITcoin Formally Requests Hearing to Challenge Texas Cease and Desist Order","type":"official","credibility":2}],"severity":"high"},{"content":"Separately from the Texas state action, Gray has publicly confirmed that he, his wife, his father, his daughter, and unspecified TEXITcoin promoters received subpoenas from the U.S. Securities and Exchange Commission on or around February 11, 2026, requesting information relating to TexitCoin, MineTXC, Blockchain Mint, and Gray personally. Neither TEXITcoin nor Gray is registered with the SEC. This claim is currently sourced only to an MLM-industry watchdog site (BehindMLM) reporting Gray's own statements; no SEC press release, litigation release, or court filing confirming an active federal investigation was independently located, so this section should be treated as a lower-confidence, unverified allegation pending corroboration from a primary regulatory source.","heading":"Alleged SEC Federal Investigation","sources":[{"url":"https://behindmlm.com/companies/bobby-gray-confirms-sec-investigation-into-texitcoin/","name":"Bobby Gray confirms SEC investigation into TexitCoin","type":"community_report","credibility":3}],"severity":"high"},{"content":"The Texas Securities Board's order alleges that Gray and TEXITcoin promoted Gray's business experience without adequately disclosing his history of prior failed ventures, including that his earlier company Mulligan Mint went bankrupt. Court and contemporaneous news records independently confirm Mulligan Mint, a Dallas-based silver-minting company Gray led, filed for Chapter 11 bankruptcy protection in 2013 after a reported 71,473-ounce ($1.4 million) shipment of silver belonging to supplier Republic Metals Corp. went missing; Gray told reporters at the time 'we don't really know' where the silver went. Separate reporting indicates Mulligan Mint filed for bankruptcy again and shut down in 2021. Before Mulligan Mint, Gray was reportedly a Regional Currency Officer for the Liberty Dollar private-currency scheme founded by Bernard von NotHaus, which was raided by federal authorities in 2007 and whose founder was later convicted of counterfeiting; Gray subsequently launched the American Open Currency Standard in 2008 and Deluminati Coin, both alternative-currency ventures aimed at anti-establishment audiences that failed to gain lasting traction. The Texas order's characterization of the Mulligan Mint bankruptcy date (reported by some outlets as 2021) differs from the documented 2013 Chapter 11 filing, which may reflect the company having multiple bankruptcy-related events; this discrepancy could not be fully reconciled from public sources.","heading":"Founder's Undisclosed History of Failed Ventures","sources":[{"url":"https://www.disruptionbanking.com/2026/02/13/texas-grounds-texitcoins-mining-investment-rocket-ship-founder-flees-to-hong-kong/","name":"Texas Grounds TEXITcoin's Mining Investment 'Rocket Ship,' Founder Flees to Hong Kong","type":"news_article","credibility":2},{"url":"https://www.dallasobserver.com/news/mulligan-mint-dallas-most-libertarian-coin-maker-filed-for-bankruptcy-last-week-7112110/","name":"Mulligan Mint, Dallas' Most Libertarian Coin-Maker, Filed For Bankruptcy Last Week","type":"news_article","credibility":2},{"url":"https://www.coinbooks.org/esylum_v16n39a21.html","name":"MULLIGAN MINT FILES FOR BANKRUPTCY (The E-Sylum)","type":"news_article","credibility":2},{"url":"https://www.courtlistener.com/opinion/8338452/mulligan-mint-inc-v-republic-metals-corp-in-re-mulligan-mint-inc/","name":"Mulligan Mint, Inc. v. Republic Metals Corp. (In re Mulligan Mint, Inc.)","type":"court_filing","credibility":1},{"url":"https://behindmlm.com/companies/bobby-gray-confirms-sec-investigation-into-texitcoin/","name":"Bobby Gray confirms SEC investigation into TexitCoin","type":"community_report","credibility":3}],"severity":"high"},{"content":"Independent reporting and the TSSB order both describe TEXITcoin's Mining Package sales as functioning through a binary multilevel-marketing compensation structure, with participants earning recruitment commissions and bonuses in addition to mining-linked coin allocations. BehindMLM, an MLM-industry watchdog publication, characterizes the operation as 'operat[ing] more like a Ponzi and pyramid scheme than a legitimate blockchain innovation,' alleging that commission payouts were funded substantially by new investor inflows rather than by underlying mining revenue. Disruption Banking reported that internally, TEXITcoin's own commission payout ratio reached approximately 56% of intake, exceeding a stated 50% target, and that Gray described the project's financial condition using the phrase 'Defcon 3' crisis-level language. These MLM/Ponzi characterizations are opinion-inflected framing from Tier 2–3 sources rather than a court or regulatory finding, and should be read as alleged pending the outcome of the pending administrative hearing.","heading":"Alleged Multilevel-Marketing and Pyramid Structure","sources":[{"url":"https://behindmlm.com/mlm-reviews/texit-coin-review-txc-mining-investment-fraud/","name":"Texit Coin Review: TXC mining investment fraud","type":"community_report","credibility":3},{"url":"https://www.disruptionbanking.com/2025/12/22/the-shocking-truth-behind-texitcoins-collapse-burnt-cash-broken-miners-mlm-logic/","name":"The Shocking Truth Behind TEXITcoin's Collapse: Burnt Cash, Broken Miners, & MLM Logic","type":"news_article","credibility":2}],"severity":"high"},{"content":"An investigative report by Disruption Banking published November 18, 2025 alleged TEXITcoin overstated corporate sponsorships and mining capacity in its marketing. Formula 1 reportedly denied on record having any sponsorship relationship with TEXITcoin, and Texas Christian University denied being sponsored; the report found no corroboration for a claimed Dallas Stars sponsorship beyond social-media posts describing preliminary 'talks.' The same report alleged that TEXITcoin's actual network hashrate remained around 30–40 GH while the venture sold over 600 GH worth of mining shares to investors, leading one cited analyst to conclude 'the mining sales appear to be a complete façade.' A follow-up Disruption Banking report published December 22, 2025 detailed roughly $1.8 million spent on mining infrastructure, including a voltage-configuration failure in Victoria, Texas that reportedly destroyed 'half the miners in that tub,' and stated that only about 1% of the venture's publicly stated hash-power goals were actually installed and operational, despite roughly 30% having been purchased. The same report quoted Gray acknowledging the project had 'burnt through all the liquidity' and had spent approximately $15 million on TXC token buybacks to counter 'downward pressure' on the price, and that the project needed a further $15 million capital injection within 30 days. These are allegations from a single investigative outlet corroborated in part by TSSB's own findings but not by an independent audit, and should be treated with appropriate caution pending the hearing outcome.","heading":"Alleged Inflated Marketing Claims and Non-Operational Mining Infrastructure","sources":[{"url":"https://www.disruptionbanking.com/2025/11/18/texitcoins-marketing-mirage-inflated-sponsors-fake-mines-and-a-secessionist-sales-pitch/","name":"How TEXITcoin Hooks Texans with Secessionist Rhetoric, Nonexistent Sponsorships and Mining Mirage","type":"news_article","credibility":2},{"url":"https://www.disruptionbanking.com/2025/12/22/the-shocking-truth-behind-texitcoins-collapse-burnt-cash-broken-miners-mlm-logic/","name":"The Shocking Truth Behind TEXITcoin's Collapse: Burnt Cash, Broken Miners, & MLM Logic","type":"news_article","credibility":2}],"severity":"medium"},{"content":"Following the February 11, 2026 cease-and-desist order, reporting on Gray's whereabouts has been inconsistent. Disruption Banking reported on February 13, 2026 that Gray relocated to Hong Kong — a jurisdiction it noted lacks an extradition treaty with the United States — quoting him saying on a video call, 'I'm over in Hong Kong… I'm going to stay out here.' A later Texas Public Radio report published August 14, 2026 placed Gray in Singapore, quoting him describing his location as being on 'a boat in Singapore' and characterizing his departure from Texas as a 'self-imposed exile.' It is possible Gray relocated between the two jurisdictions over the intervening months, but this could not be independently confirmed, and the discrepancy between outlets is noted here for transparency. Separately, Disruption Banking's December 2025 report stated Gray had earlier described relocating to Puerto Rico, citing tax-planning reasons, predating the Texas order.","heading":"Founder's Relocation Outside U.S. Jurisdiction","sources":[{"url":"https://www.disruptionbanking.com/2026/02/13/texas-grounds-texitcoins-mining-investment-rocket-ship-founder-flees-to-hong-kong/","name":"Texas Grounds TEXITcoin's Mining Investment 'Rocket Ship,' Founder Flees to Hong Kong","type":"news_article","credibility":2},{"url":"https://www.tpr.org/economy-and-labor/2026-08-14/texas-regulators-prepare-fraud-case-against-texitcoin-as-founder-denies-wrongdoing","name":"Texas regulators prepare fraud case against TEXITcoin as founder denies wrongdoing","type":"news_article","credibility":1},{"url":"https://www.disruptionbanking.com/2025/12/22/the-shocking-truth-behind-texitcoins-collapse-burnt-cash-broken-miners-mlm-logic/","name":"The Shocking Truth Behind TEXITcoin's Collapse: Burnt Cash, Broken Miners, & MLM Logic","type":"news_article","credibility":2}],"severity":"medium"}],"timeline":[{"date":"2007","event":"Liberty Dollar, the private silver-currency scheme in which Gray reportedly served as a Regional Currency Officer, was raided by federal authorities; founder Bernard von NotHaus was later convicted of counterfeiting.","source":"How TEXITcoin Hooks Texans with Secessionist Rhetoric (Disruption Banking)","source_url":"https://www.disruptionbanking.com/2025/11/18/texitcoins-marketing-mirage-inflated-sponsors-fake-mines-and-a-secessionist-sales-pitch/"},{"date":"2008","event":"Gray launched the American Open Currency Standard as an alternative-currency venture after Liberty Dollar's collapse.","source":"How TEXITcoin Hooks Texans with Secessionist Rhetoric (Disruption Banking)","source_url":"https://www.disruptionbanking.com/2025/11/18/texitcoins-marketing-mirage-inflated-sponsors-fake-mines-and-a-secessionist-sales-pitch/"},{"date":"2012","event":"Gray founded Mulligan Mint, a Dallas-based silver-minting company, and later Deluminati Coin.","source":"How TEXITcoin Hooks Texans with Secessionist Rhetoric (Disruption Banking)","source_url":"https://www.disruptionbanking.com/2025/11/18/texitcoins-marketing-mirage-inflated-sponsors-fake-mines-and-a-secessionist-sales-pitch/"},{"date":"2013","event":"Mulligan Mint filed for Chapter 11 bankruptcy protection after a supplier alleged a large shipment of silver had gone missing.","source":"Mulligan Mint files for bankruptcy (Dallas Observer / The E-Sylum)","source_url":"https://www.dallasobserver.com/news/mulligan-mint-dallas-most-libertarian-coin-maker-filed-for-bankruptcy-last-week-7112110/"},{"date":"2021","event":"Mulligan Mint reportedly filed for bankruptcy again and ceased operations.","source":"TEXITcoin creator accused of fraud (Dallas Morning News, background reporting)","source_url":"https://www.dallasnews.com/business/2026/02/19/d-fw-based-texitcoin-creator-accused-of-fraud-hit-with-cease-and-desist-order-by-texas/"},{"date":"2025-11-18","event":"Disruption Banking published an investigative report alleging TEXITcoin overstated corporate sponsorships (including Formula 1 and Dallas Stars) and mining capacity.","source":"Disruption Banking","source_url":"https://www.disruptionbanking.com/2025/11/18/texitcoins-marketing-mirage-inflated-sponsors-fake-mines-and-a-secessionist-sales-pitch/","date_evidence":"disruptionbanking.com/2025/11/18/texitcoins-marketing-mirage-inflated-sponsors-fake-mines-and-a-secessionist-sales-pitch"},{"date":"2025-12-22","event":"Disruption Banking published a report in which Gray reportedly acknowledged burning through roughly $15 million in TXC buybacks and described the project's finances as being at 'Defcon 3.'","source":"Disruption Banking","source_url":"https://www.disruptionbanking.com/2025/12/22/the-shocking-truth-behind-texitcoins-collapse-burnt-cash-broken-miners-mlm-logic/","date_evidence":"disruptionbanking.com/2025/12/22/the-shocking-truth-behind-texitcoins-collapse-burnt-cash-broken-miners-mlm-logic"},{"date":"2026-02","event":"Texas State Securities Board issued Emergency Cease and Desist Order No. ENF-26-CDO-1893 against TEXITcoin, MineTXC, Blockchain Mint, and Robert J. Gray.","source":"Texas State Securities Board / Texas Public Radio","source_url":"https://ssb.texas.gov/news-publications/texas-grounds-crypto-mining-investment-rocket-ship","date_evidence":"The Feb. 11 emergency order alleges MineTXC's \"Mining Packages\" were unregistered securities offered through a multilevel marketing operation.","date_original":"2026-02-11"},{"date":"2026-02","event":"Gray states he and family members/promoters received SEC subpoenas requesting information about TexitCoin, MineTXC, and Blockchain Mint (unverified beyond this single source).","source":"BehindMLM","source_url":"https://behindmlm.com/companies/bobby-gray-confirms-sec-investigation-into-texitcoin/","date_evidence":"On February 11th, Gray received a subpoena from the SEC asking for information relating to TexitCoin.","date_original":"2026-02-11"},{"date":"2026-02","event":"Reporting indicates Gray relocated outside the United States following the cease-and-desist order; outlets differ on whether he went to Hong Kong or Singapore.","source":"Disruption Banking / Texas Public Radio","source_url":"https://www.disruptionbanking.com/2026/02/13/texas-grounds-texitcoins-mining-investment-rocket-ship-founder-flees-to-hong-kong/"},{"date":"2026-02","event":"TEXITcoin, MineTXC, Blockchain Mint, and Gray formally requested a hearing to challenge the Texas cease-and-desist order, denying investor harm or fraud.","source":"GlobeNewswire","source_url":"https://www.globenewswire.com/news-release/2026/02/24/3243819/0/en/TEXITcoin-Formally-Requests-Hearing-to-Challenge-Texas-Cease-and-Desist-Order.html"},{"date":"2026-07","event":"Quinn Emanuel Urquhart & Sullivan filed a Motion for Summary Disposition on Gray's behalf seeking dismissal of the Texas securities case before the scheduled hearing.","source":"GlobeNewswire","source_url":"https://www.globenewswire.com/news-release/2026/07/14/3327131/0/en/World-Renowned-Litigation-Firm-Quinn-Emanuel-Seeks-Early-Dismissal-of-Texas-Securities-Case-Against-TEXITcoin.html"},{"date":"2026-08","event":"A four-day administrative hearing opened before the Texas State Office of Administrative Hearings to determine whether the emergency cease-and-desist order should be upheld.","source":"Texas Public Radio","source_url":"https://www.tpr.org/economy-and-labor/2026-08-17/hearing-opens-over-texitcoin-securities-and-fraud-allegations","date_evidence":"Opening statements began Monday in a Texas administrative hearing before the State Office of Administrative Hearings.","date_original":"2026-08-17"}],"sources_used":[{"url":"https://ssb.texas.gov/news-publications/texas-grounds-crypto-mining-investment-rocket-ship","name":"Texas Grounds Crypto Mining Investment 'Rocket Ship' (Texas State Securities Board)","type":"regulatory","archive_url":"http://web.archive.org/web/20260611124505/https://www.ssb.texas.gov/news-publications/texas-grounds-crypto-mining-investment-rocket-ship","credibility":1,"archive_timestamp":"2026-06-11T12:45:05+00:00"},{"url":"https://www.ssb.texas.gov/sites/default/files/2026-02/ENF-26-CDO-1893.pdf","name":"Emergency Cease and Desist Order No. ENF-26-CDO-1893","type":"regulatory","archive_url":"http://web.archive.org/web/20260518175301/https://www.ssb.texas.gov/sites/default/files/2026-02/ENF-26-CDO-1893.pdf","credibility":1,"archive_timestamp":"2026-05-18T17:53:01+00:00"},{"url":"https://www.dallasnews.com/business/2026/02/19/d-fw-based-texitcoin-creator-accused-of-fraud-hit-with-cease-and-desist-order-by-texas/","name":"D-FW-based 'TEXITcoin' creator accused of fraud, hit with cease-and-desist order by Texas","type":"news_article","archive_url":"http://web.archive.org/web/20260221075207/https://www.dallasnews.com/business/2026/02/19/d-fw-based-texitcoin-creator-accused-of-fraud-hit-with-cease-and-desist-order-by-texas/","credibility":1,"archive_timestamp":"2026-02-21T07:52:07+00:00"},{"url":"https://www.fox26houston.com/news/texas-emergency-action-fraudulent-crypto-mining-investments","name":"Fox 26 Houston: Texas board takes emergency action over 'fraudulent' crypto mining investments","type":"news_article","archive_url":"http://web.archive.org/web/20260212033914/https://www.fox26houston.com/news/texas-emergency-action-fraudulent-crypto-mining-investments","credibility":2,"archive_timestamp":"2026-02-12T03:39:14+00:00"},{"url":"https://www.tpr.org/economy-and-labor/2026-08-17/hearing-opens-over-texitcoin-securities-and-fraud-allegations","name":"Hearing opens over TEXITcoin securities and fraud allegations","type":"news_article","archive_url":"http://web.archive.org/web/20260905193217/https://www.tpr.org/economy-and-labor/2026-08-17/hearing-opens-over-texitcoin-securities-and-fraud-allegations","credibility":1,"archive_timestamp":"2026-09-05T19:32:17+00:00"},{"url":"https://www.tpr.org/economy-and-labor/2026-08-14/texas-regulators-prepare-fraud-case-against-texitcoin-as-founder-denies-wrongdoing","name":"Texas regulators prepare fraud case against TEXITcoin as founder denies wrongdoing","type":"news_article","archive_url":"http://web.archive.org/web/20260819184730/https://www.tpr.org/economy-and-labor/2026-08-14/texas-regulators-prepare-fraud-case-against-texitcoin-as-founder-denies-wrongdoing","credibility":1,"archive_timestamp":"2026-08-19T18:47:30+00:00"},{"url":"https://www.globenewswire.com/news-release/2026/07/14/3327131/0/en/World-Renowned-Litigation-Firm-Quinn-Emanuel-Seeks-Early-Dismissal-of-Texas-Securities-Case-Against-TEXITcoin.html","name":"World-Renowned Litigation Firm Quinn Emanuel Seeks Early Dismissal of Texas Securities Case Against TEXITcoin","type":"official","archive_url":"http://web.archive.org/web/20260719040846/https://www.globenewswire.com/news-release/2026/07/14/3327131/0/en/world-renowned-litigation-firm-quinn-emanuel-seeks-early-dismissal-of-texas-securities-case-against-texitcoin.html","credibility":2,"archive_timestamp":"2026-07-19T04:08:46+00:00"},{"url":"https://www.globenewswire.com/news-release/2026/02/24/3243819/0/en/TEXITcoin-Formally-Requests-Hearing-to-Challenge-Texas-Cease-and-Desist-Order.html","name":"TEXITcoin Formally Requests Hearing to Challenge Texas Cease and Desist Order","type":"official","archive_url":"http://web.archive.org/web/20260307024442/https://www.globenewswire.com/news-release/2026/02/24/3243819/0/en/TEXITcoin-Formally-Requests-Hearing-to-Challenge-Texas-Cease-and-Desist-Order.html","credibility":2,"archive_timestamp":"2026-03-07T02:44:42+00:00"},{"url":"https://www.disruptionbanking.com/2026/02/13/texas-grounds-texitcoins-mining-investment-rocket-ship-founder-flees-to-hong-kong/","name":"Texas Grounds TEXITcoin's Mining Investment 'Rocket Ship,' Founder Flees to Hong Kong","type":"news_article","archive_url":"http://web.archive.org/web/20260213111101/https://www.disruptionbanking.com/2026/02/13/texas-grounds-texitcoins-mining-investment-rocket-ship-founder-flees-to-hong-kong/","credibility":2,"archive_timestamp":"2026-02-13T11:11:01+00:00"},{"url":"https://www.disruptionbanking.com/2025/11/18/texitcoins-marketing-mirage-inflated-sponsors-fake-mines-and-a-secessionist-sales-pitch/","name":"How TEXITcoin Hooks Texans with Secessionist Rhetoric, Nonexistent Sponsorships and Mining Mirage","type":"news_article","archive_url":"http://web.archive.org/web/20260116220121/https://www.disruptionbanking.com/2025/11/18/texitcoins-marketing-mirage-inflated-sponsors-fake-mines-and-a-secessionist-sales-pitch/","credibility":2,"archive_timestamp":"2026-01-16T22:01:21+00:00"},{"url":"https://www.disruptionbanking.com/2025/12/22/the-shocking-truth-behind-texitcoins-collapse-burnt-cash-broken-miners-mlm-logic/","name":"The Shocking Truth Behind TEXITcoin's Collapse: Burnt Cash, Broken Miners, & MLM Logic","type":"news_article","archive_url":"http://web.archive.org/web/20260116214903/https://www.disruptionbanking.com/2025/12/22/the-shocking-truth-behind-texitcoins-collapse-burnt-cash-broken-miners-mlm-logic/","credibility":2,"archive_timestamp":"2026-01-16T21:49:03+00:00"},{"url":"https://www.disruptionbanking.com/2026/07/23/bobby-grays-star-lawyers-cant-fix-texitcoins-math-problem/","name":"Bobby Gray's Star Lawyers Can't Fix TEXITcoin's Math Problem","type":"news_article","archive_url":"http://web.archive.org/web/20260819025900/https://www.disruptionbanking.com/2026/07/23/bobby-grays-star-lawyers-cant-fix-texitcoins-math-problem/","credibility":2,"archive_timestamp":"2026-08-19T02:59:00+00:00"},{"url":"https://behindmlm.com/companies/bobby-gray-confirms-sec-investigation-into-texitcoin/","name":"Bobby Gray confirms SEC investigation into TexitCoin","type":"community_report","archive_url":"http://web.archive.org/web/20260331143732/https://behindmlm.com/companies/bobby-gray-confirms-sec-investigation-into-texitcoin/","credibility":3,"archive_timestamp":"2026-03-31T14:37:32+00:00"},{"url":"https://behindmlm.com/mlm-reviews/texit-coin-review-txc-mining-investment-fraud/","name":"Texit Coin Review: TXC mining investment fraud","type":"community_report","archive_url":"http://web.archive.org/web/20251230152149/https://behindmlm.com/mlm-reviews/texit-coin-review-txc-mining-investment-fraud/","credibility":3,"archive_timestamp":"2025-12-30T15:21:49+00:00"},{"url":"https://behindmlm.com/companies/texitcoin-securities-fraud-cd-from-texas/","name":"TexitCoin securities fraud C&D from Texas","type":"community_report","archive_url":"http://web.archive.org/web/20260308120702/https://behindmlm.com/companies/texitcoin-securities-fraud-cd-from-texas/","credibility":3,"archive_timestamp":"2026-03-08T12:07:02+00:00"},{"url":"https://www.dallasobserver.com/news/mulligan-mint-dallas-most-libertarian-coin-maker-filed-for-bankruptcy-last-week-7112110/","name":"Mulligan Mint, Dallas' Most Libertarian Coin-Maker, Filed For Bankruptcy Last Week","type":"news_article","archive_url":null,"credibility":2,"archive_timestamp":null},{"url":"https://www.coinbooks.org/esylum_v16n39a21.html","name":"MULLIGAN MINT FILES FOR BANKRUPTCY (The E-Sylum)","type":"news_article","archive_url":"https://web.archive.org/web/20260925190847/https://www.coinbooks.org/esylum_v16n39a21.html","credibility":2,"archive_timestamp":"2026-09-25T19:08:47+00:00"},{"url":"https://www.courtlistener.com/opinion/8338452/mulligan-mint-inc-v-republic-metals-corp-in-re-mulligan-mint-inc/","name":"Mulligan Mint, Inc. v. Republic Metals Corp. (In re Mulligan Mint, Inc.)","type":"court_filing","archive_url":null,"credibility":1,"archive_timestamp":null},{"url":"https://www.govinfo.gov/app/details/USCOURTS-txnd-3_13-cv-03001","name":"13-3001 Republic Metals Corporation v. Mulligan Mint, Inc et al","type":"court_filing","archive_url":"http://web.archive.org/web/20260706192459/https://www.govinfo.gov/app/details/USCOURTS-txnd-3_13-cv-03001","credibility":1,"archive_timestamp":"2026-07-06T19:24:59+00:00"}],"source_tags":[],"addresses":[],"reviewed":false,"reviewed_by":null,"model_used":"claude-code-investigator","created_at":"2026-09-25T17:10:28.726635+00:00","updated_at":"2026-09-25T21:13:40.281805+00:00"}}