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Home Tags Civil monetary penalty

Tag: civil monetary penalty

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Bitfinex
Business

CFTC imposes $1.5 million fine against Bitfinex over illegal transactions

Marivic Cabural Summers -
October 16, 2021
0
Tether
Business

Tether to pay $41 million penalty over false claims about USDT stablecoin

Marivic Cabural Summers -
October 15, 2021
0

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