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Fascinated by Bitcoin and the new possibilities it gives to people, the Bitfinex team has gathered experts from financial markets, programming and system administration to develop a versatile one-stop platform to make transfers, trade and a growing host of other services.
Besides Binance and KuCoin, several other platforms received the regulatory notice in December last year followed by a ban in January this year.
KuCoin paid a fine of $41,000 and Binance's financial penalty is still to be determined after a hearing with the FIU.
KuCoin paid a fine of $41,000 and Binance's financial penalty is still to be determined after a hearing with the FIU.