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Nalezeno "operators": 194

Nigerian Crypto Industry Players Applaud Proposal to Jail Ponzi Operators


Nigeria’s proposed Investments and Securities Bill, which proposes jail terms for Ponzi scheme operators, has been welcomed by crypto industry players who hope this will help clean up the sector’s reputation. 10-Year Jail Terms Proposed for Ponzi Operators Some members of Nigeria’s...

SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme


The U.S. Securities and Exchange Commission (SEC) has frozen the assets of Jonathan and Tanner Adam, alleging they ran a $60 million Ponzi scheme under the guise of a crypto trading bot. Over 80 investors were defrauded by promises of high returns, while the funds were allegedly used for personal...

CFTC Wins Case Against Crypto Fund Operators


The U.S. Commodity Futures Trading Commission (CFTC) filed a case against Sam Ikkurty, Ravishankar Avadhanam, and Jafia LLC for civil violations of the Commodity Exchange Act (CEA), specifically involving cryptocurrency investments. The court granted the CFTC’s motion for summary judgment...

EigenLayer’s Mainnet Draws Support from Coinbase and Google Cloud


Moments following the network's mainnet was launched on April 9, Coinbase and Google's cloud divisions welcomed other major corporations in the industry as EigenLayer node operators. The post EigenLayer’s Mainnet Draws Support from Coinbase and Google Cloud appeared first on Cryptonews

Deutsche Börse Launches Spot Crypto Platform for Institutional Clients


Deutsche Börse, one of Europe’s biggest exchange operators, has officially launched a new regulated spot platform for crypto assets targeting institutional clients. The post Deutsche Börse Launches Spot Crypto Platform for Institutional Clients appeared first on Cryptonews

Hong Kong’s SFC Issues Warning on BitForex Amid Crypto Scam Allegations


On March 4, ​​Hong Kong's financial watchdog, the Securities and Futures Commission (SFC), issued a public notice about the cryptocurrency exchange BitForex over alleged fraudulent dealings. BitForex, although based in Hong Kong, does not possess the license required by the country's regulatory...

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