Mind Capital et al: Cease and Desist Order

Emergency Cease and Desist Order by the Texas State Securities Board against Mind Capital, a.k.a. Mind Capital OÜ, a.k.a. Mind Capital Tech SL; Gonzalo Garcia Pelayo, Oscar Garcia Pelayo, Rubén Arcas, Manuel Arniz, Cristina Kelly Lopez, Alejandro Mejía, all of Spain and Estonia, and Craig Knitzel, of Texas, regarding a suspected investment fraud involving a “crypto-fiat arbitrage trading program”.

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Pages: 7

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Date: July 16, 2020

Defendant(s)/Respondent(s): Mind Capital OÜ, Mind Capital Tech SL, Gonzalo Garcia Pelayo, Oscar Garcia Pelayo, Rubén Arcas, Manuel Arniz, Cristina Kelly Lopez, Alejandro Mejía, Craig Knitzel

Topics

Spain USA

[ 2 more... ] [ top 5 ]

Keywords

Alejandro Mejía Craig Knitzel Cristina Kelly Lopez Gonzalo Garcia Pelayo Manuel Arniz

MCoin Mind Capital OÜ Mind Capital Tech SL Oscar Garcia Pelayo Rubén Arcas

[ 5 more... ] [ top 5 ]

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