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CFI Settles With CySEC for 150,000 Euro Over Possible Anti-Money Laundering Law Breaches
CySEC reached a 150,000 euro settlement with forex broker CFI (Credit Financier Invest) in June 2022 over possible anti-money laundering law breaches found in a 2020 inspection. Size does not equal safety, and even big brands have had to settle over the machinery that guards client money.