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”.
July 16, 2020
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
Crypto Estonia Fraud Investment RegulatoryKeywords
Alejandro Mejía Craig Knitzel Cristina Kelly Lopez Gonzalo Garcia Pelayo Manuel Arniz