CTFC cracks down on DeFi protocols Opyn, ZeroEx and Deridex Post author:MiamiCrypto Post published:September 8, 2023 Post category:Bank Secrecy Act / Deridex / derivatives trading / Illegal Offerings / Opyn / ZeroEx The commodities regulator handed out fines of $250,000, $200,000, and $100,000 respectively to the three firms in addition to cease and desist orders. You Might Also Like BitMEX Co-Founders Plead Guilty to Money Laundering Charges February 25, 2022 TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy October 14, 2024 Report: Confirmation of Silvergate’s $8 Billion Deposit Plunge Sees Stock Price Drop by More Than 40% January 7, 2023
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