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BlockchaINVEST • January 7 - March 11, 2019

At BlockchaInvest, international blockchain companies and crypto projects looking to raise capital meet local investors and fund managers in a…

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Tag: Texas state securities

Texas Regulator Issues Emergency Cease-and-Desist to Houston-based Crypto Firm

Category: Altcoins, Business, Crime, Finance, News, Regulation

Texas Regulator Issues Emergency Cease-and-Desist to Houston-based Crypto Firm

On May 15, 2018, the Texas State Securities Board entered into an emergency cease-and-desist order against cryptocurrency investment firm Wind Wide Coin for illegal, deceptive, and fraudulent behavior. Blowing in the Wind Wide Coin Scam The Houston-based firm was illegally offering a securitized cryptocurrency program while engaging in misleading practices. These included false endorsements from high profile celebrities, members of…

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Texas Regulators Crack Down on Cryptocurrency Trading Program and Marijuana Operation

Category: Altcoins, Business, Finance, News, Regulation

Texas Regulators Crack Down on Cryptocurrency Trading Program and Marijuana Operation

The Texas State Securities on April 5, 2018, launched an emergency cease and desist order against Mark J. Moncher who was involved in a cryptocurrency trading program and a marijuana growing operation. The Enforcement Division found sufficient evidence to convict Moncher of running an unregistered cryptocurrency trading program that promised investors “returns of 8 percent per week.” He published advertisements…

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