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Regulators /

OCCC

1 entries from 2026-10-09 to 2026-10-09. Open in the feed

1

entries tracked

1

05 Fines & enforcement

Companies

Coinbase, Gemini, Titan, Moomoo Financial, Novig, Plus500US

Countries

USA

Fines reported (distinct source figures, summed)

USD 5,000,000

Timeline

Newest first, grouped by month.

October 2026