Terraform Labs and Do Kwon have been ordered to pay $4.5 billion following a fraud verdict. This article covers the implications of this landmark decision for investors and the cryptocurrency regulatory landscape.
标签： BMB Cryptocurrency LLC
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CFTC Takes Action Against Crypto Brokerage for Violating Trading Rules
The Commodity Futures Trading Commission (CFTC) has issued an unprecedented order against a crypto prime brokerage firm for unlawfully serving U.S. customers. This move signals heightened regulatory scrutiny in the digital asset space, impacting both investors and market operations.
SEC Charges Nader Al-Naji with Fraud Over Crypto Securities
The SEC has charged Nader Al-Naji with fraud related to the BitClout protocol, highlighting key issues in cryptocurrency regulations and its implications for investors. Learn more about the case and its potential impact on the crypto market.
CFTC Charges KuCoin with Operating Illegal Digital Asset Derivatives Exchange
On March 26, 2024, the CFTC filed a case against KuCoin for operating an illegal digital asset derivatives exchange. This article explores the implications of this enforcement action, highlighting the importance of compliance for cryptocurrency exchanges and investor safety in a rapidly evolving market.
Genesis to Pay $21 Million Settlement Over SEC Charges
Genesis Global Capital agrees to pay a $21 million settlement to resolve SEC charges, prompting discussions on regulatory compliance in the cryptocurrency sector. Understand the implications for investors and the evolving landscape.
SEC Charges 17 Individuals in $300 Million Crypto Ponzi Scheme Targeting Latinos
The SEC has charged 17 individuals in a $300 million Ponzi scheme targeting the Latino community. This article discusses the implications of the case, the nature of Ponzi schemes, and essential lessons for investors.
SEC Charges American Bitcoin Academy Founder with Fraud Targeting Students
The SEC has charged the founder of the American Bitcoin Academy with fraud, claiming he misled students about investment returns using AI. This case raises critical issues regarding the safety of online crypto education and the importance of investor diligence.
SEC Charges Founder of $1.7 Billion HyperFund Crypto Pyramid Scheme
Explore the recent SEC charges against HyperFund founder Brenda Chunga for fraud related to a multi-billion dollar pyramid scheme. Understand the implications for investors and the future of cryptocurrency regulation.
The Future of Cryptocurrency: Trends and Predictions for 2024
Explore the key cryptocurrency trends and predictions for 2024 that investors need to know about. From the rise of DeFi to the impact of NFTs and regulatory changes, stay ahead in the evolving digital economy.
Exploring the Future of Cryptocurrencies: Trends and Predictions for 2024
Explore the future of cryptocurrencies with predictions and trends for 2024. Delve into DeFi growth, NFT evolution, institutional investments, and the impact of regulations on digital assets.
CFTC Charges Against Sam Bankman-Fried: Insights into the Alameda and FTX Scandal
Explore the recent CFTC charges against Caroline Ellison and Gary Wang, co-founders of Alameda Research and FTX, respectively. Understand the implications for investors and the future of cryptocurrency regulation in light of these significant allegations.
Understanding SEC Charges Against Kraken: Implications for the Cryptocurrency Market
The SEC has charged Kraken for operating as an unregistered securities exchange, raising significant questions about regulatory compliance in the cryptocurrency sector. This article explores the implications of these charges for Kraken and the broader market.
Understanding the Risks of Investing in Cryptoassets: A Consumer Guide
The FCA warns consumers about the inherent risks of investing in cryptoassets. This guide discusses volatility, regulatory concerns, and personal responsibility for potential investors.
Understanding Tokenization in Cryptocurrency: Insights from SEC Roundtable
Explore the transformative concept of tokenization in cryptocurrency as discussed by SEC Commissioner Caroline A. Crenshaw. This article breaks down the benefits, risks, and the regulatory landscape surrounding tokenization, aiming to inform investors and industry stakeholders alike.
Bybit to List COMMON (COMMON) on Spot Trading Platform
Bybit is excited to list COMMON (COMMON) on its Spot trading platform, starting from October 27, 2025. This announcement explores the details of the listing and the innovative features of COMMON.
Bitget Announces Delisting of 11 Spot Trading Pairs Effective 31 October 2025
Bitget has announced the delisting of 11 spot trading pairs effective 31 October 2025, following a thorough review process. Users are advised to manage open orders and transfer related assets in advance to avoid potential losses.
APRUSDT Futures Trading Now Live on Bitget
APRUSDT has been launched for futures trading on Bitget, providing traders the opportunity to use up to 50x leverage. Explore the key features and how to start trading now.
Understanding the $3.9 Million Forex and Cryptocurrency Fraud Case by CFTC
Explore the $3.9 million fraud case involving CFTC and Abner Alejandro Tinoco. Understand the implications for investors in forex and cryptocurrency.
Understanding SEC’s FAQs on Crypto Asset Activities: A Step Forward
Discover the SEC’s latest FAQs on crypto asset activities that clarify regulatory treatment and compliance expectations. Understand the implications for investors and how to navigate the evolving landscape of cryptocurrency regulations.
Join the Bitget Builder+ Initiative and Become a Key Opinion Leader
Explore the exciting opportunities within the Bitget Builder+ Initiative, a recruitment program designed for cryptocurrency enthusiasts to become key influencers in the Web3 space. Learn about eligibility, expectations, and benefits of joining this exclusive program.
SEC Charges Celsius Network with Fraud: What Investors Need to Know
This article discusses the SEC’s charges against Celsius Network and Alex Mashinsky, focusing on the implications for investors in the cryptocurrency lending space, regulatory challenges, and the importance of due diligence in investing.
Bittrex Settles SEC Charges: Implications for Crypto Trading Platforms
Bittrex, a key player in the crypto trading landscape, settles SEC charges for operating as an unregistered exchange. This article delves into the implications of the settlement and what it means for investors and the broader cryptocurrency market.
Understanding the Future of Cryptocurrency: Trends and Predictions
Explore the future of cryptocurrency through key trends and predictions. Understand the role of regulation, institutional investment, and technological advancements in shaping the digital currency landscape.
Unlock 77% APR on USDT Savings for New Users in Africa | Bitget
Discover how new users in Africa can take advantage of Bitget’s exclusive offer featuring a remarkable 77% APR on their USDT savings. This limited-time promotion is a unique opportunity to rapidly grow your assets. Don’t miss out!
Bybit Launches RIVERUSDT Perpetual Contract with 50x Leverage
Bybit has launched the RIVERUSDT perpetual contract, offering up to 50x leverage for traders. This guide explores its features, benefits, and how to trade effectively on Bybit’s platform.
CFTC Fines Five Entities for Not Registering as FCMs: A Deep Dive
Explore the CFTC’s recent charges against five entities for failing to register as futures commission merchants, highlighting the importance of regulatory compliance in the trading landscape.
Understanding Cryptocurrency: A Comprehensive Guide for Beginners
This comprehensive guide explores the world of cryptocurrency for beginners, covering foundational concepts, investment strategies, and the future outlook of digital currencies. Discover how to safely invest and navigate this evolving landscape.
Exploring the Future of Cryptocurrency: Trends and Predictions
Explore the evolving landscape of cryptocurrency in 2023, focusing on trends such as DeFi, stablecoins, regulatory shifts, and technological advancements, while considering sustainability efforts and the impact of quantum computing.
Exploring the Future of Cryptocurrency: Trends and Predictions
Explore the evolving landscape of cryptocurrency, uncover emerging trends, and gain insights into future predictions that every investor should know. Dive into the world of digital assets today!
CFTC Charges Sam Bankman-Fried and FTX with Fraud: What It Means for the Crypto Market
Explore the CFTC’s fraud charges against Sam Bankman-Fried and FTX, and understand the implications for investors and the cryptocurrency market. Insights on regulatory changes and market confidence.
Bybit to List 0G on Spot Trading: A Game Changer for AI Assets
Bybit is set to list 0G (0G), a pioneering Layer 1 blockchain for AI, on its Spot trading platform. This article explores the significance of this listing, its features, and why it could be an excellent investment opportunity.
Court Orders El Paso Man and Firm to Pay Over $7.2 Million for Defrauding Forex and Cryptocurrency Clients
Learn about the recent court ruling against an El Paso man and his firm for defrauding clients of over $7.2 million in forex and cryptocurrency. This article explores the implications of the case, the role of the CFTC, and essential tips for investors navigating this volatile market.
Bybit Lists LYNUSDT Perpetual Contract with 50x Leverage
Bybit has launched the LYNUSDT Perpetual Contract, allowing trading with up to 50x leverage. Discover the features and effective strategies for leveraging this new financial product in the cryptocurrency market.
SEC Takes Action Against Coinbase for Operating as Unregistered Exchange
The SEC has charged Coinbase for operating as an unregistered securities exchange, raising critical questions about regulatory compliance in the cryptocurrency landscape. This article explores the implications of these charges for investors and the broader cryptocurrency industry.
Comprehensive Guide to Customer Service on Bitget App
Explore how Bitget’s exceptional customer service enhances your trading experience. Learn about their 24/7 support, community engagement, and educational resources that make navigating the Bitget App easier for investors.
SEC Charges Bittrex and CEO for Unregistered Operations in Crypto Industry
The SEC has charged Bittrex and its former CEO for operating without proper registrations, highlighting the need for compliance in the cryptocurrency industry. This article explores the implications of these charges for Bittrex and the broader crypto market.
CFTC’s Enforcement Director Aitan Goelman Resigns: Impact on the Cryptocurrency Market
Explore the implications of Aitan Goelman’s resignation from the CFTC on cryptocurrency regulation and market dynamics.
Understanding BMB Cryptocurrency LLC Warning by FCA
Learn about FCA’s warning on BMB Cryptocurrency LLC and how to protect yourself from unauthorized firms in the digital currency market.
Understanding Bitcoin: The Future of Digital Currency
Dive deep into Bitcoin, the first cryptocurrency, and explore its implications for the future of digital currency. Understand its workings, rise, challenges, and what lies ahead for investors and users.
The Future of Cryptocurrency: Trends and Predictions for Investors
Explore the future of cryptocurrency with insights into trends such as DeFi, NFTs, and institutional investment. Understand the evolving regulatory landscape and prepare for upcoming market innovations. This article offers predictions and strategies for investors seeking to navigate the dynamic world of digital assets.
CFTC Takes Action Against BitMEX for Illegal Trading and AML Violations
CFTC charges BitMEX owners for illegal trading and anti-money laundering violations. Explore the implications for the crypto market.
Understanding Tokenization: Insights from the SEC Crypto Task Force Roundtable
Explore the insights from the SEC Crypto Task Force Roundtable on tokenization, highlighting its potential, regulatory challenges, and the future of finance in the crypto space.
Federal Court Orders BitMEX Co-Founders to Pay $30 Million for Regulatory Violations
The U.S. District Court has ordered BitMEX’s co-founders to pay $30 million for illegal operations and anti-money laundering violations, marking a significant development in cryptocurrency regulation.
Investors Must Evaluate Risks of Unregulated Offerings by Regulated Crypto Entities
This article discusses the risks associated with unregulated products offered by regulated crypto asset entities. It emphasizes the need for investors to perform due diligence and understand the evolving regulatory landscape to make informed investment decisions.
Maximize Your Earnings with Bitget Auto Earn | Turn Idle Margin into Profits
Discover Bitget’s Auto Earn feature that enables traders to turn idle margin into earnings. Learn how to maximize your profits with innovative features and effective strategies.
CFTC Charges Mosaic Exchange Limited and Sean Michael with Fraudulent Digital Asset Scheme
The CFTC has filed a civil enforcement action against Mosaic Exchange Limited and Sean Michael for fraudulent solicitation and digital asset commodities trading schemes. This article explores the allegations, their impact on investors, and the broader regulatory implications.
Bybit Listing HOLO on Convert – Enhance Your Crypto Experience
Bybit announces the upcoming listing of HOLO on its Convert platform, enabling seamless transactions and broadening access for investors. Discover the benefits and features of HOLO, and learn how to convert your assets effortlessly.
SEC Charges Ex-Corrections Officer in Crypto Fraud Targeting Law Enforcement
The SEC charges former New Jersey corrections officer John DeSalvo in a cryptocurrency fraud scheme targeting law enforcement. Learn about the implications for investors and the broader crypto industry.
CFTC Takes Action Against Cryptocurrency Fraud in Florida, Louisiana, and Arkansas
The CFTC has charged several residents in Florida, Louisiana, and Arkansas with fraudulent activities in the cryptocurrency and precious metals sectors. This article explores the allegations, legal proceedings, and critical advice for investors to safeguard themselves against scams.
SEC Charges Hex Founder Richard Heart with Investor Fund Misappropriation
The SEC has charged Hex founder Richard Heart for misappropriating millions from investors through unregistered offerings. This case highlights increasing scrutiny in the cryptocurrency industry, urging compliance and investor protection.