The CFTC has fined Jacob Orvidas for setting up and running a fraudulent bitcoin pool. The post Bitcoin Pool Operator Hit with $2.5 Million Fine for Trading Scam appeared first on BeInCrypto.
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Mirror Trading International has been ordered to pay $1.7 billion in restitution and penalties by a US District court judge. The post Mirror Trading CEO to Pay Record $1.7 Billion Restitution for Crypto Scam appeared first on BeInCrypto.
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CFTC Commissioner Caroline Pham calls for revised rules and regulations for the digital asset industry. The post CFTC Commissioner Calls for ‘Robust Guardrails’ Around Crypto Industry appeared first on BeInCrypto.
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Ryan Salame to plead guilty to FTX-related charges. The post Former FTX Executive Ryan Salame to Plead Guilty to Criminal Charges appeared first on BeInCrypto.
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The FCA has published new marketing rules for crypto firms. The post FCA’s New Crypto Marketing Rules Impose Jail Time on Offenders appeared first on BeInCrypto.
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ARK Invest applies for first US Ethereum ETF. The post ARK Invest Files for First US Spot Ether ETF appeared first on BeInCrypto.
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Sam Bankman-Fried, once a billionaire and founder of FTX, lost his bid for immediate release from jail. His case puts the spotlight on legal challenges surrounding cryptocurrency exchanges and their governance. The post Sam Bankman-Fried Won’t Get Out of Jail: Appeals Court to Take Up the Case appeared first on BeInCrypto.
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The FASB has announced it will update its crypto accounting rules. The post Financial Accounting Standards Board Sets Forth ‘Fair Value’ Rule for Cryptocurrency appeared first on BeInCrypto.
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Cryptos and stock indices Dow Jones, S&P 500, and Nasdaq experienced dips after Federal Reserve hints at further rate hikes. The announcement leaves investors wary and closely watching the central bank's next moves. The post Cryptos, Stocks Drop as the Federal Reserve Anticipates More Rate Hikes appeared first on BeInCrypto.
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A judge has ordered several bank accounts and a residential property belonging to former Celsius CEO Alex Mashinsky to be frozen. The post Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky appeared first on BeInCrypto.