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.

  • 7
    October 31, 2019
    XBT Corp. Sarl
    Commodity Futures Trading Commission
    Xx Xx Xx
    Unlicensed Activity