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Nalezeno "Retail": 1956

SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme


The U.S. Securities and Exchange Commission (SEC) has charged four founders and seven promoters of Forsage, which it described as “a fraudulent crypto pyramid and Ponzi scheme.” The scheme allegedly raised more than $300 million from millions of retail investors worldwide, including...

Singapore Considers Imposing New Restrictions on Crypto Trading


The Monetary Authority of Singapore (MAS) has told Parliament that the central bank is considering imposing additional restrictions on cryptocurrency trading. They include “placing limits on retail participation, and rules on the use of leverage when transacting in cryptocurrencies.”...

Coinbase Readies Its Nano Bitcoin Futures for Retail Clients


  Major crypto exchange Coinbase is introducing certain derivatives to retail clients on June 27. On Monday, Coinbase Derivatives Exchange will launch Nano Bitcoin futures (BIT) – its first listed crypto derivatives product, the company said.... Read More: Coinbase Readies Its Nano Bitcoin...

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