Altcoins Talks - Cryptocurrency Forum
Crypto Discussion Forum => Cryptocurrency Trading => Topic started by: Lighthouze on September 28, 2018, 05:04:26 PM
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This isn't intended to create FUD or something, but a friend has his trading funds on 1broker.com confiscated because the site has been taken over by the FBI. The charge is trading in security without compliance and engaging in security swap. The crypto space is a highly volatile one, as the tendency of losing one's funds is really high.
I also suspect Binance might get the hammer soon for dealing with American customers even though they claim not be operating within the jurisdiction. They also declined in participating in a survey conducted by the US Attorney-General's Office which will require them providing information on the demography of their users.