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CFTC Sticks 1pool Ltd and CEO with $990,000 Penalty Due to Unregistered Bitcoin Transactions
/ Crypto

CFTC Sticks 1pool Ltd and CEO with $990,000 Penalty Due to Unregistered Bitcoin Transactions

As of mid-March 2019, the Commodity Futures Trading Commission (CFTC) has ordered Marshall-Islands registered 1pool Ltd and its Austrian-based CEO Patrick ...

March 15, 2019
1Broker Settles All Charges with SEC and CFTC Without Admitting to Allegations

1Broker Settles All Charges with SEC and CFTC Without Admitting to Allegations

As of March 4th 2019, 1Broker announced the settlement of lawsuits from both the SEC and CFTC. All funds on the platform are said to be available for refund until the end of the year. The 1Broker ...

March 07, 2019
SEC Extends Enforcement Beyond the United States

SEC Extends Enforcement Beyond the United States

On September 27th, the United States Securities and Exchange Commission (SEC) filed charges against and effectively froze the Marshall Islands-based online trading platform 1Broker. Established in ...

October 03, 2018