Tagged: shamoil shipchandler

Regional Director of the SEC’s Fort Worth Office Who Pursued AriseBank’s ICO Fraud Departs Agency

January 28, 2019 @ 11:08 pm By JD Alois |

Shamoil T. Shipchandler, the Director of the Fort Worth Regional Office of the Securities and Exchange Commission, has departed the agency, according to a note by the SEC. During his tenure in Fort Worth, Shipchandler pursued some “novel cases” including cryptocurrency fraud. Shipchandler oversaw a team… Read More

SEC & CFTC Join in Charging Austria Based Dealer Using Bitcoin for Swaps for Violating US Law

September 27, 2018 @ 6:38 pm By JD Alois |

The Securities and Exchange Commission (SEC) announced an enforcement action today against an Austria based international securities dealer with providing securities swaps funded by Bitcoin. The SEC charges Patrick Brunner, CEO of 1pool Ltd. a/k/a 1Broker – registered in the Marshall Islands, with violations of US… Read More