某 CEX 与美 CFTC 达成和解,支付 50 万美元罚款并被禁止未注册服务美国客户

Gate News 消息,3 月 31 日,某 CEX 运营商 Peken Global 同意向美国商品期货交易委员会(CFTC)支付 50 万美元,以了结民事诉讼。CFTC 指控该交易所作为未注册的离岸平台,非法允许美国居民进行交易。该交易所在既不承认也不否认指控的情况下达成和解,并被禁止在未向 CFTC 注册的情况下允许美国客户访问平台。CFTC 表示,美国客户为该交易所创造了约 1.1 亿美元的交易费用。鉴于该公司的配合以及平行刑事案件的罚没,CFTC 未寻求追缴非法所得。

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