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US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion – Regulation Bitcoin News

Johann Steynberg, the founder and CEO of Mirror Trading International, has been ordered to pay over $1.73 billion in restitution to victims of his bitcoin ponzi scheme. The court has also ordered Steynberg to pay a civil monetary penalty of a similar amount. The Commodity Futures Trading Commission (CFTC) conceded

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Binance spot trading halted due to issue on trailing stop orders

Crypto exchange Binance has encountered major issues with spot trading on the platform.On March 24, Binance suspended all spot trading transactions, according to an announcement by Binance’s official Twitter account.“We are aware of an issue impacting spot trading on Binance. All spot trading is currently temporarily suspended as we work

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President of Venezuela Nicolas Maduro Orders Restructuring of Crypto Organization SUNACRIP

As the country recuperates from the Covid-19 devastations, the crypto industry led by Bitcoin and stablecoins is expected to play a crucial role in uplifting the economic status of Venezuelan residents. The President of the Bolivarian Republic of Venezuela Nicolás Maduro has ordered the restructuring of the National Superintendence of Crypto

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Central Bank Orders Financial Institutions to Ration Dollars – Africa Bitcoin News

Growing shortages of foreign exchange on the interbank market have reportedly forced the Central Bank of Kenya to ask financial institutions to ration dollar purchases by Kenyan businesses. The shortages have forced Kenyan firms to seek greenbacks on alternative markets where the exchange rate is higher than the official government

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US Judge Orders Bankman-Fried’s Lawyers to Reveal Bond Signer Names

District Judge Lewis Kaplan, of the Southern District of New York, originally ruled in favor of news organizations, including CryptoX, who argued the names of Bankman-Fried's signers were of public interest, but stated the ruling pending appeal. While Bankman-Fried's attorneys filed a notice that they would appeal, they did not

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