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Daily Archives: April 7, 2018

Pakistan Bars Banks from Crypto and ICO Trading

Pakistan’s central bank issued a statement barring financial companies in the country from working with cryptocurrency firms, becoming the latest institution of its kind to bar the activity. In a statement posted to its website (and circulated via social media), the State Bank of Pakistan (SBP) said: “…all Banks/ DFIs/ Microfinance …

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Texas Regulators Crack Down on Site Offering Returns Related to Cryptocurrency and Medical Marijuana

A bogus startup offering 8% weekly returns on cryptocurrency and medical marijuana was hit by the Texas State Securities Board yesterday, in another move by against crypto-related financial crimes by U.S. regulators. The Board filed a cease-and-desist order (CDO) against Mark Moncher for allegedly trying to sell unregistered securities through …

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