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A bitcoin brokerage based in the Marshall Islands is paying a civil penalty to resolve a CFTC consent order alleging the firm violated registration requirements.
A brokerage located in the Marshall Islands, 1pool Ltd., and Patrick Brunner, its owner and CEO, are paying a $990,000 civil penalty to resolve a CFTC consent order charging them in federal court with making “illegal bitcoin-related transactions,” failing to register as a futures commission merchant (FCM) and “failing to meet its supervisory duties by...
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