Bitcoin Forum
April 09, 2020, 05:40:33 AM *
News: Latest Bitcoin Core release: 0.19.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: 1Broker is seized by the FBI  (Read 65 times)
nelruk
Member
**
Offline Offline

Activity: 115
Merit: 11

Bitcoin is revolution


View Profile WWW
September 28, 2018, 12:00:35 AM
 #1

The 1Broker.com domain has been seized by the Federal Bureau of Investigation in accordance with a seizure warrant issued pursuant to 18 U.S.C. § 981 and 982, for violations of 18 U.S.C. § 1956 (money laundering), 18 U.S.C. § 1343 (wire fraud), 15 U.S.C. § 78ff (willfully operating as an unregistered broker/dealer of securities), and 7 U.S.C. § 13 (willfully operating as an unregistered futures commission merchant), upon a probable cause finding by the United States District Court for the District of Columbia that the 1Broker.com domain was used, or was intended to be used, to commit or facilitate criminal violations of 18 U.S.C. § 1030(a)(5)(A) and (B); and involved in a transaction or attempted transaction in violation of 18 U.S.C. § 1956(h), 1956(a)(2)(A), or any property traceable to such property.

I leave the link for more info.

Bitcoin is revolution. Visit http://bitcoinlandia.net Smiley my personal blog about bitcoin in spanish
1586410833
Hero Member
*
Offline Offline

Posts: 1586410833

View Profile Personal Message (Offline)

Ignore
1586410833
Reply with quote  #2

1586410833
Report to moderator
1586410833
Hero Member
*
Offline Offline

Posts: 1586410833

View Profile Personal Message (Offline)

Ignore
1586410833
Reply with quote  #2

1586410833
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1586410833
Hero Member
*
Offline Offline

Posts: 1586410833

View Profile Personal Message (Offline)

Ignore
1586410833
Reply with quote  #2

1586410833
Report to moderator
bumTUNA999
Newbie
*
Offline Offline

Activity: 41
Merit: 0


View Profile
October 28, 2018, 07:03:17 AM
 #2

Can withdraw though

https://twitter.com/1Brokerio/status/1050365723435040769

https://twitter.com/1Brokerio/status/1047421765482434560
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!