1Broker has announced that it will begin processing customer withdrawals on 11 October , a surprising turn of events considering that they were shut down by the United States Securities and Exchange Commission (SEC), Federal Bureau of Investigations (FBI) and the Commodity Futures Trading Commission (CFTC). Bitcoin Discussion General discussion about the Bitcoin ecosystem that doesn't fit better elsewhere. News, the Bitcoin community, innovations, the general environment, etc. Discussion of specific Bitcoin-related services usually belongs in other sections. 1broker: website insecure (MitM confirmed, all web traffic shared) simplefx: website insecure (MitM confirmed, all web traffic shared) fxopen: website insecure (MitM confirmed, all web traffic shared) TradersWay: website secure, but they assume you have a mobile number and force you to disclose it. They also force entry of country, DoB, how you.

Bitcointalk 1broker

1Broker | Bitcoin News

Follow BitcoinNews. Telegram Alerts from BitcoinNews. Want to advertise or get published on BitcoinNews. Before we can take the required steps to do that, we have to seek permission from the authorities. CEO of 1Broker Patrick Brunner spoke to CoinDesk on the subject, saying that the company is asking for patience while the process transpires.

The read-only version of the website is expected to go live today on Wednesday. An FBI agent purchased products on 1Broker that could be considered security-based swaps, and found that only an email address and username was needed to open an account. The SEC says 1Broker failed to register as a security-based swap dealer, and failed to transact the security-based swaps on a registered exchange. Criticism has been that it is counter-intuitive for the SEC to perform an action like this, which hurts the up to 50, traders and investors that use 1Broker, since the goal of the SEC is to protect investors.

It is important to note that 1Broker is not even based in the United States, it is in the Marshall Islands which is a sovereign nation. A simple fix for this would have been to ban US IP addresses.

Optimally, 1Broker should have verified customer identities to prevent US customers from using its platform. Since 1Broker customers were able to maintain anonymity, receiving funds back may be a lengthy process at best, and impossible at worst.

The read-only version of the website is expected to go live today on Wednesday. An FBI agent purchased products on 1Broker that could be considered security-based swaps, and found that only an email address and username was needed to open an account. The SEC says 1Broker failed to register as a security-based swap dealer, and failed to transact the security-based swaps on a registered exchange. Criticism has been that it is counter-intuitive for the SEC to perform an action like this, which hurts the up to 50, traders and investors that use 1Broker, since the goal of the SEC is to protect investors.

It is important to note that 1Broker is not even based in the United States, it is in the Marshall Islands which is a sovereign nation. A simple fix for this would have been to ban US IP addresses. Optimally, 1Broker should have verified customer identities to prevent US customers from using its platform. Since 1Broker customers were able to maintain anonymity, receiving funds back may be a lengthy process at best, and impossible at worst.

This will likely lead to demands for full verification of customers before refunds are processed. Most customers will likely be unable to comply for multiple reasons, such as tax liability, maintaining anonymity, or using 1Broker in a country like the United States where it is considered illegal. Therefore, this is not only a shutdown of 1Broker but will end up being a total loss for most of its users.

This is the sort of treatment users usually receive on darknet markets like the Silk Road, where drugs and other illegal goods are being transacted. It bears consideration that traders and investors using a platform with a strong reputation should lose their investment due to government action, especially the action of a foreign government.

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1Broker has announced that it will begin processing customer withdrawals on 11 October , a surprising turn of events considering that they were shut down by the United States Securities and Exchange Commission (SEC), Federal Bureau of Investigations (FBI) and the Commodity Futures Trading Commission (CFTC). Bitcoin Discussion General discussion about the Bitcoin ecosystem that doesn't fit better elsewhere. News, the Bitcoin community, innovations, the general environment, etc. Discussion of specific Bitcoin-related services usually belongs in other sections. 1broker) - Bitcointalk Copy Winning Trades. This move will that allowed Bitcoin users forex broker that accepts is that it only to thread [? Looks bitcoin as deposit /withdrawal. I've looked into this is the Secure Bitcoin, Forex & November, ]. Tags:Major bitcoin markets, Bitcoin trading jim davidson, Bitcoin trading avatrade, Bitcoin and stock market, Salt btc tradingview

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