Foreign Trading Platform, CEO to Pay $990,000 for Illegal Bitcoin-Related Transactions with U.S. Customers

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The CFTC announced that a federal court entered a Consent Order (Order) resolving a CFTC action against 1pool Ltd., located in th...


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CFTCCryptocurrencyEnforcementUnregistered Trading or AdvisingAML

CN Editor

March 12, 2019

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