Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • 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

    Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator

    October 25, 2022

    TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy

    October 14, 2024

    Silvergate CEO calls out ‘short sellers’ spreading misinformation

    December 6, 2022
    buy miamicoin mia
    • Turkey Becomes Latest Country to Join Global Bank Account Crackdown September 30, 2025
    • Flying Tulip Raises $200M; Announces $FT Public Sale at Same Valuation with onchain Redemption RightSeptember 30, 2025
    • GMX Debuts Multichain To Unlock Seamless Perp Trading Across All Public BlockchainsSeptember 30, 2025
    • Qatar National Bank Taps JPMorgan’s Blockchain for Faster Dollar PaymentsSeptember 30, 2025
    • ‘Government Grift’ ETF tracking Congress trades could launch this weekSeptember 30, 2025

    cryptotrader

    find crypto events in miami
    Copyright 2025 - MiamiCryptoCoin.com