04-27-2025 
PaxForex
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14 July, 2021
Texas court bans BTC platform PaxForex, imposes $374K penalty
The company is accused of engaging in illegal, off-exchange transactions in these digital currencies as well as foreign currencies and...
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30 September, 2020
CFTC pursues digital currency firm for illegal trading
Laino Group Limited, aka PaxForex, engaged in unlawful retail commodity transactions in ETH, LTC and BTC, the regulator said.
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