Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
SECURITIES AND EXCHANGE COMMISSION v. 1POOL LTD. et al
Case Number:
1:18-cv-02244
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
-
March 11, 2019
Bitcoin Co., CEO To Pay $1M In Deal With CFTC, SEC
A securities dealer who traded in bitcoin without registering with the proper authorities agreed to pay over $1 million in civil monetary penalties, disgorgement, and refunds to investors, resolving enforcement actions brought by two federal agencies, the Commodity Futures Trading Commission announced Monday.
-
September 27, 2018
SEC, CFTC Sue Bitcoin-Funded Securities Dealer And CEO
A securities dealer that accepted bitcoin failed to register with the U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission, the agencies said in separate complaints filed in D.C. federal court Thursday.