As per the agreement, over $1.1 million will be returned to 4,691 New York investors, and more than $600,000 will be paid in penalties to the state.
to an announcement on June 15, over $1.7 million worth of the exchange's funds were seized for allegedly failing to register as a securities and commodities brokerage.from February, when the New York state accused it of falsely representing itself as an exchange and failing to register with local authorities.
"As part of today’s consent order, CoinEx is banned from offering, selling, or purchasing securities and commodities in New York and is prohibited from making its platform available in the state," reads the announcement. As a result of our lawsuit, cryptocurrency platform
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