XBT Corp Sarl: Findings & Sanctions (SEC)

Order Instituting Proceedings, Making Findings and Imposing Sanctions for violating “the registration and exchange trading provisions of the Securities Act and the Exchange Act” against XBT Corp Sarl, d.b.a. First Global Credit, a cryptocurrency exchange firm domiciled in Switzerland, formerly d.b.a. First Global Credit Nevis, before the Securities and Exchange Commission.

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Pages: 8

Date: October 31, 2019

Defendant(s)/Respondent(s): XBT Corp Sarl, First Global Credit

Plaintiff(s)/Applicant(s): U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Unlicensed/Unregistered

Topics

Crypto Hong Kong Investment Regulatory St. Kitts & Nevis

Switzerland USA Unlicensed/Unregistered

[ 3 more... ] [ top 5 ]

Keywords

First Global Credit First Global Credit Nevis U. S. Securities and Exchange Commission XBT Corp (HK) Ltd. XBT Corp Sarl

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XBT Corp Sarl: Findings & Sanctions (SEC)

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