/ Patrick Brunner


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
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