Tag: 1pool ltd

CFTC Requires Trading Platform to Pay $990K for Illegal Bitcoin-Related Transactions

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The U.S. Commodity Futures Trading commission fined a Marshall Islands-based startup and its owner for illegally trading with U.S. customers. The United States Commodity Futures Trading Commission (CFTC) has announced Monday, March 11, that international securities dealer 1pool Ltd. and its CEO Patrick Brunner must pay a total of $990,000 for illicit Bitcoin (BTC) transactions […]

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US SEC Files Charges Against Bitcoin-Backed Securities Dealer

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The U.S. SEC has filed charges against Marshall Islands-based corporation 1pool Ltd. for violating federal securities laws. The U.S. Securities and Exchange Commission (SEC) has filed charges against international securities dealer 1pool Ltd., which was offering Bitcoin-funded security-based swaps, according to an SEC announcement published September 27. Per the SEC, the case involves the Marshall […]

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