SEC and CFTC Charge Abra for Sale of Unregistered Digital Asset Swaps to Retail Investors
In simultaneous announcements, the US Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) have charged Plutus Financial, Inc., doing business as Abra in California, and Plutus Technologies Philippines Corp. dba as Abra International in the Philippines for entering into illegal off-exchange swaps in… Read More
Read more in: Asia, Blockchain & Digital Assets, Global | Tagged abra, cftc, commodity futures trading commission, daniel michael, enforcement, james mcdonald, Philippines, plutus technologies, sec