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 TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy October 14, 2024 Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations February 26, 2022 Opyn DeFi protocol founders are leaving crypto after CFTC crackdown November 14, 2023
TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy October 14, 2024