Post
Topic
Board Legal
Re: List of court cases, complaints, regulatory actions, etc.
by
nguyenminh72
on 13/05/2018, 08:01:40 UTC
Disclosure Group Investment Bitcoin barred by the CVM in Brazil
Jul. 25, 2012
Location: Brazil

Abstract: CVM (securities regulator in Brazil) decided that the Brazilian operator of a bitcoin-based "investment group" was violating securities law there and had to suspend the group.