2018-9-28 18:46 |
1Broker has enough funds to cover all withdrawals, which will start when the SEC and CFTC permit, the company has explained.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.
2018-9-29 22:29 | |
|
|
A new cryptocurrency-related fraud has emerged from the shadows, driving the Securities and Exchange Commission (SEC) to file charges against an international securities dealer that was reportedly involved in a security-based swap fraud that was funded by Bitcoins.
2018-9-28 20:49 | |
|
|
The Securities and Exchanges Commission (SEC) together with the Commodities Futures Trading Commission (CFTC) have charged a 26 year old based in Austria, Patrick Brunner, and his company 1broker, with failing.
2018-9-28 12:29 | |
|
|
The 1Broker.com domain has been seized by the Federal Bureau of Investigation with the investigative agency levying further charges of wire fraud and money laundering. The post Bitcoin-funded Securities Dealer 1Broker Gets Sued by the SEC and CFTC appeared first on CoinSpeaker.
2018-9-28 11:35 | |
|
|
Комиссия по ценным бумагам и биржам США (SEC) и Комиссия по срочной биржевой торговле США (CFTC) выдвинули обвинение против зарегистрированной на Маршалловых островах компании-брокера 1pool Ltd, известной также как 1Broker.
2018-9-28 11:24 | |
|
|
Although members of the US Securities and Exchange Commission (SEC) and Commodities and Futures Trading Commission (CFTC’) have recently stated that it would be in America’s best interest to give the crypto industry much-needed leeway, the two regulatory bodies have just cracked down on one of crypto’s very own.
2018-9-28 10:00 | |
|
|
Комиссия США по ценным бумагам и биржам (SEC), а также Комиссия по торговле товарными фьючерсами (CFTC) подали в суд на международного дилера ценных бумаг за нарушение федерального закона путём реализации схемы свопа с ценными бумагами на основе биткоина. В своём пресс-релизе SEC...
2018-9-28 08:34 | |
|
|
American Regulators Strikes 1Broker Crypto Platform With Legal Charges, Website Seized On Wednesday afternoon, many investors in this industry were caught off-guard, as the American Securities And Exchange Commission (SEC), who has begun to take a growing role in the crypto asset space, revealed that it had charged 1pool Ltd, known as 1Broker to cryptocurrency […] The post SEC, CFTC Hits 1Broker Crypto Platform With Charges — Investors Worried appeared first on Ethereum World News.
2018-9-28 05:41 | |
|
|
The SEC and CFTC are suing bitcoin derivatives trader 1pool and CEO Patrick Brunner for violating federal law with a security swap scheme.
2018-9-28 00:36 | |
|
|
| Analogue Notcoin - TapSwap |
CorgiAI had a bearish higher timeframe trend despite swift gains. The $0.0015-$0.0016 support zone could be vital in the next few days. CorgiAI [CORGIAI] prices rallied 331% from its low on The post CorgiAI price prediction: After 331% rally, THIS is the next crucial level appeared first on AMBCrypto.
Whales began to accumulate AI tokens as Nvidia saw profits. Declining network growth could impact these tokens negatively in the long run. Interest in the AI tokens in the crypto space has gThe post AI tokens surge as whales dive in: What's next for RNDR, FET? appeared first on AMBCrypto.
ETH’s Taker Buy Sell Ratio rallied toward 1. This suggested a decline in selling pressure in its Futures market. Ethereum’s [ETH] Taker Buy Sell Ratio, observed using a 7-day simple moviThe post Ethereum to $4K now? THIS shows that sellers are backing off appeared first on AMBCrypto.
ETF buzz focuses on Ethereum and Bitcoin, with BlackRock challenging Grayscale's dominance. Bitcoin's price fluctuates amid ETF excitement, with analysts eyeing potential market shifts. ETFsThe post Bitcoin: Will BlackRock overtake Grayscale as top BTC ETF? appeared first on AMBCrypto.
Ethereum's price surged nearly 30%, coinciding with significant SEC regulatory updates. Co-founder Jeffrey Wilcke capitalized on the rally by depositing over $75 million worth of ETH into KrakeThe post Ethereum co-founder cashes out! Is now the time to sell your ETH? appeared first on AMBCrypto.
ETH’s inflationary state persisted as issuance remained 3X the burn rate. Analysts were bullish on ETH post-ETF approval, but short-term drop could not be overruled. Ethereum's [ETH] iThe post Ethereum could take 'months to be deflationary' - What about ETH’s bull run? appeared first on AMBCrypto.
The US House passed the FIT21 Act to set regulatory clarity for crypto. Next on the line is the US CBDC bill and how the US Senate handles both. US crypto regulation has recorded signifiThe post US CBDC, FIT21 crypto bills: 'A lip service' or balanced regulation? appeared first on AMBCrypto.