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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: Trading programme

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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