Tag: FBI

SEC Extends Enforcement Beyond the United States
Business

SEC Extends Enforcement Beyond the United States

On September 27th, the United States Securities and Exchange Commission (SEC) filed charges against and effectively froze the Marshall Islands-based online trading platform 1Broker. Established in 2012, 1Broker accepted deposits in Bitcoin and offered fiat forex pairs and CFDs on stocks, indices, and commodities. How the SEC Imposes Sanctions Outside U.S. Borders Typically, the SEC…