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Shine Effort Inc Limited

Regulator action

Shine Effort Inc Limited is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations	2021-08-10

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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