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Illegal Offerings

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CTFC cracks down on DeFi protocols Opyn, ZeroEx and Deridex

September 7, 2023 by DIGIT

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. Go to Source

Categories Bank Secrecy Act, Deridex, derivatives trading, Illegal Offerings, opyn, ZeroEx


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  • bitcoinBitcoin(BTC)$87,833.000.48%
  • ethereumEthereum(ETH)$2,940.770.37%
  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$856.802.01%
  • rippleXRP(XRP)$1.871.15%
  • usd-coinUSDC(USDC)$1.000.03%
  • solanaSolana(SOL)$124.531.31%
  • tronTRON(TRX)$0.2843691.48%
  • staked-etherLido Staked Ether(STETH)$2,938.380.40%
  • dogecoinDogecoin(DOGE)$0.1239720.98%