Commodity Futures Trading Commission (CFTC) Crypto Documents Investment Regulatory Switzerland Unlicensed/Unregistered USAOctober 31, 2019

XBT Corp. Sarl: Findings & Sanctions (CFTC)

Order Instituting Proceedings, Making Findings and Imposing Remedial Sanctions for failing to register as a Futures Commission Merchant against XBT Corp. Sarl, d.b.a. First Global Credit, a cryptocurrency exchange firm domiciled in Switzerland, before the Commodity Futures Trading Commission.

Pages: 7

Date: October 31, 2019

Defendant(s)/Respondent(s): XBT Corp. Sarl

Plaintiff(s)/Applicant(s): Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Unlicensed/Unregistered

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Commodity Futures Trading Commission First Global Credit XBT Corp. Sarl

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