Cryptocurrency Wallet Abra Agrees With CFTC And SEC Through OTC Financial Institutions

07月
13
2020-7-13 22:34
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According to Block, the U.S. Securities and Exchange Commission (SEC) and the U.S. Commodity Futures Trading Commission (CFTC) announced on Monday that they have jointly accepted the Abra cryptocurrency wallet at this rate. In the case of the SEC, the agency accused Abra of selling the company in exchange to an unregistered trader. The CFTC charged Abra with infringement of digital assets and currency transactions with foreign consumers and violation of registration. According to court records, Abra will pay a total fine of $300,000 ($150,000 to each agency).

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SEC requests Crypto Wallet Abra from Securities and Exchange Commission
The United States Securities and Exchange Commission (SEC) paid California-based cryptocurrency wallets Abra and the Philippines-based joint venture with Plutus for an anonymous sale of securities-based exchanges to printed investors , according to legal documents. Allegations that since February 2019, Abra has started offering contracts to U.S. and foreign investors, and U.S. staff at Abra have entered into thousands of stock and ETF trades to protect the contract. The SEC believes that Abra and Plutus violated federal safety laws as part of the exchange, and Abra and Plutus have agreed to pay a fine of $ 150,000, although they do not acknowledge or deny the result. .
2020-7-13 22:34

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