Despite the fact that the company 1Broker announced the closure against her claims Commission at the securities and exchange Commission (SEC) and the Commission on commodity futures trading (CFTC) and the intention to continue working in a new form, the CFTC has adopted a decision to fine the platform 1pool (1Broker) and its founder, Patrick Brunner (Brunner Patrick) for $990 thousand for the illegal conduct bitcoin transactions with U.S. citizens, failure to register as a futures intermediary and a violation of the AML procedures.

Mounted CFTC civil penalty is $175 thousand, and the amount for disgorgement of profits of $246 thousand. At the same time all users of the platform from the United States 1pool should return almost 93 BTC (about $570 thousand).

We will remind that last week at the airport in Los Angeles on charges of organizing an international Ponzi scheme OneCoin, securities fraud and laundering of funds obtained by illegal means, was arrested her head Konstantin Ignatov (Konstantin Ignatov).