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Dealer Settles SEC, CFTC Actions Over Bitcoin-Funded Swaps

By Reenat Sinay ( October 31, 2019, 5:48 PM EDT) -- A Switzerland-based securities dealer agreed to shell out over $230,000 to settle federal regulators' claims that it sold unregistered security-based swaps to U.S. investors in return for bitcoin, according to two parallel actions filed Thursday....

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