The CFTC has sued eight companies and individuals in or from Bermuda, Hong Kong, Seychelles, United Kingdom, and the United States, alleging they operated a cryptocurrency derivatives platform without being registered.
Articles Bermuda Crypto Featured Hong Kong Investment Seychelles United Kingdom Unlicensed/Unregistered USAOctober 1, 2020
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100x Holdings ABS Global Trading Limited Arthur Hayes Ben Peter Delo Bitcoin