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 Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center August 24, 2023 New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes October 7, 2024
Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator October 25, 2022