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The court approved the settlement agreement between Binance and the Commodity Futures Trading Commission (CFTC).
Binance founder Changpeng Zhao will have to pay a fine of $150 million, and Binance will have to pay $1.35 billion. The exchange will also reimburse $1.35 billion in illegally obtained trading fees.
Binance also commits to implementing a corporate structure: a board of directors, a compliance committee, and an audit committee.#court #fine
Binance founder Changpeng Zhao will have to pay a fine of $150 million, and Binance will have to pay $1.35 billion. The exchange will also reimburse $1.35 billion in illegally obtained trading fees.
Binance also commits to implementing a corporate structure: a board of directors, a compliance committee, and an audit committee.#court #fine
🚀 Weekend Crypto Pump Watch: FIT, FINE & Hidden Gems! 🚀
🔎 Market is Quiet, But These Coins Are Heating Up!
The past few weekends have been volatile, but this one’s quieter—however, opportunities still exist! A few altcoins are showing strong volume and negative funding rates, signaling potential pumps.
🔥 Top Coins to Watch:
✅ FIT 📈
Key Resistance: $0.0265 🔥 (Breakout could send it flying!)
Pullback Entry: $0.017 🎯 (If volume remains strong)
Only buy if strength continues!
✅ FINE 🔥
Key Breakout Zone: $0.04 🚀 (Above this = bullish)
Pullback Buy Zone: $0.03 🎯 (If volume holds)
✅ GRASS 🌱
Recent breakout, watch for deep pullbacks!
Could see another leg up if momentum sustains!
🚨 High-Risk, High-Reward Plays:
⚡ SPELL – Increasing volume, but was recently hacked. Trade with caution!
⚡ API3 & AUCTION – Getting volume but not as interesting as the others.
💡 Strategy:
Monitor volume & funding rates 📊
Wait for key breakout or pullback zones ⏳
Set tight stop-loss & take profit levels 🎯
💬 Which coin are you watching? Let’s discuss in the comments! 👇🚀
#Crypto #altcoins #MarketAnalysis #fit #fine
🔎 Market is Quiet, But These Coins Are Heating Up!
The past few weekends have been volatile, but this one’s quieter—however, opportunities still exist! A few altcoins are showing strong volume and negative funding rates, signaling potential pumps.
🔥 Top Coins to Watch:
✅ FIT 📈
Key Resistance: $0.0265 🔥 (Breakout could send it flying!)
Pullback Entry: $0.017 🎯 (If volume remains strong)
Only buy if strength continues!
✅ FINE 🔥
Key Breakout Zone: $0.04 🚀 (Above this = bullish)
Pullback Buy Zone: $0.03 🎯 (If volume holds)
✅ GRASS 🌱
Recent breakout, watch for deep pullbacks!
Could see another leg up if momentum sustains!
🚨 High-Risk, High-Reward Plays:
⚡ SPELL – Increasing volume, but was recently hacked. Trade with caution!
⚡ API3 & AUCTION – Getting volume but not as interesting as the others.
💡 Strategy:
Monitor volume & funding rates 📊
Wait for key breakout or pullback zones ⏳
Set tight stop-loss & take profit levels 🎯
💬 Which coin are you watching? Let’s discuss in the comments! 👇🚀
#Crypto #altcoins #MarketAnalysis #fit #fine
EminiFX Founder Ordered to Pay $228M in Ponzi Scheme Ruling
The U.S. Commodity Futures Trading Commission (CFTC) has secured a massive $228.5 million judgment against Eddy Alexandre, the founder of collapsed crypto investment platform EminiFX, marking one of the largest restitution orders in recent crypto Ponzi cases.
⚖️ What Happened?
EminiFX, launched in 2021, promised investors weekly returns of 5%–9.99% through an AI-powered “Robo-Advisor Assisted Account.” In reality, no such technology existed—instead, Alexandre ran a classic Ponzi scheme, paying earlier investors with money from new deposits.
The platform raised over $262 million from more than 25,000 investors, many from the Haitian community and Alexandre’s own church circle, before collapsing in 2022.
🔑 Key Details of the Ruling
Restitution: $228.576 million to defrauded investors.
Disgorgement: $15.05 million (profits illegally obtained, offset by restitution).
Criminal Case: In July 2023, Alexandre was already sentenced to 9 years in prison and ordered to pay $213 million in restitution.
Asset Recovery: The court has ordered Alexandre to surrender luxury watches, digital devices, and over $5 million in hidden cash.
💸 Investor Relief Efforts
Since early 2025, a court-appointed receiver has been distributing recovered funds to victims, offering some hope of restitution. Additional legal action targets Interactive Brokers (IBKR), which allegedly enabled Alexandre’s misuse of investor funds—potentially unlocking further recovery for victims.
📉 Why It Matters
This ruling is another reminder that:
Guaranteed high returns = red flag.
Ponzi schemes thrive on community trust, often exploiting close networks.
Regulators are intensifying enforcement, meaning fraudsters face both prison time and financial ruin.
🚀 Final Take
The EminiFX case shows that while crypto innovation is reshaping finance, scams disguised as “AI trading” and “guaranteed profits” are still rampant. Investors must stay vigilant, do their due diligence, and remember: if it sounds too good to be true, it probably is.
#EminiFX #ponzi #fine
⚖️ What Happened?
EminiFX, launched in 2021, promised investors weekly returns of 5%–9.99% through an AI-powered “Robo-Advisor Assisted Account.” In reality, no such technology existed—instead, Alexandre ran a classic Ponzi scheme, paying earlier investors with money from new deposits.
The platform raised over $262 million from more than 25,000 investors, many from the Haitian community and Alexandre’s own church circle, before collapsing in 2022.
🔑 Key Details of the Ruling
Restitution: $228.576 million to defrauded investors.
Disgorgement: $15.05 million (profits illegally obtained, offset by restitution).
Criminal Case: In July 2023, Alexandre was already sentenced to 9 years in prison and ordered to pay $213 million in restitution.
Asset Recovery: The court has ordered Alexandre to surrender luxury watches, digital devices, and over $5 million in hidden cash.
💸 Investor Relief Efforts
Since early 2025, a court-appointed receiver has been distributing recovered funds to victims, offering some hope of restitution. Additional legal action targets Interactive Brokers (IBKR), which allegedly enabled Alexandre’s misuse of investor funds—potentially unlocking further recovery for victims.
📉 Why It Matters
This ruling is another reminder that:
Guaranteed high returns = red flag.
Ponzi schemes thrive on community trust, often exploiting close networks.
Regulators are intensifying enforcement, meaning fraudsters face both prison time and financial ruin.
🚀 Final Take
The EminiFX case shows that while crypto innovation is reshaping finance, scams disguised as “AI trading” and “guaranteed profits” are still rampant. Investors must stay vigilant, do their due diligence, and remember: if it sounds too good to be true, it probably is.
#EminiFX #ponzi #fine
💰 BOMBSHELL FROM @CZ ! $4.3 BILLION Binance fine could be RETURNED — and invested in the US!
This is unprecedented in crypto history! 🚀 If the application gets approved, it's a powerful market signal — regulators are starting to cooperate, not just punish.
WHO BELIEVES IT GETS APPROVED? LIKE! 📈
WHO THINKS IT WON'T PASS?REPOST! 👀
HOW WILL THIS AFFECT BNB? COMMENT BELOW! 👇
#CZ #BNB #fine #Investment
This is unprecedented in crypto history! 🚀 If the application gets approved, it's a powerful market signal — regulators are starting to cooperate, not just punish.
WHO BELIEVES IT GETS APPROVED? LIKE! 📈
WHO THINKS IT WON'T PASS?REPOST! 👀
HOW WILL THIS AFFECT BNB? COMMENT BELOW! 👇
#CZ #BNB #fine #Investment
Russia fines Google $20,000,000,000,000,000,000,000,000,000,000,000
London : CNN
Russia is seeking an unfathomable sum of money from one of the world’s biggest tech companies.
Google reportedly owes the Kremlin more than 2 undecillion rubles — a 2 followed by 36 zeroes — after refusing to pay fines that are now accruing for blocking pro-Russian channels on YouTube.
The virtually unpronounceable penalty amounts to $20 decillion — or around $20 billion trillion trillion. That dwarfs the size of the global economy.
At $110 trillion, according to International Monetary Fund figures, world gross domestic product looks modest in comparison. Google parent Alphabet, meanwhile, has a market value of around $2 trillion.
Russian state media TASS reported this week that a Russian court had earlier ordered Google to restore the YouTube channels — several of which have been blocked since 2022 — or else face mounting charges, with penalties doubling every week.
Asked about the lawsuit during a call with reporters Thursday, Kremlin spokesman Dmitry Peskov admitted that he “can’t even pronounce this figure right” but said that the eye-watering sum was “filled with symbolism.” Google “should not be restricting the actions of our broadcasters on its platform,” he added.
CNN has contacted Google for comment. In quarterly earnings published this week, the company referred to “ongoing legal matters” relating to its business in Russia.
“Civil judgments that include compounding penalties have been imposed upon us in connection with disputes regarding the termination of accounts, including those of sanctioned parties,” Google said. “We do not believe these ongoing legal matters will have a material adverse effect (on earnings).”
Following Russia’s full-scale invasion of Ukraine, Google curtailed operations in the country but stopped short of pulling out altogether, in contrast with several other American tech companies. Many of its services, including Search and YouTube, continue to be available in the country.
Months after the invasion, Google’s Russia subsidiary filed for bankruptcy and paused most of its commercial operations after the government seized control of its bank accounts.
#RussiaCrypto #TetherAEDLaunch #fine #USEquitiesRebound #CryptoAMA $SUI $TON $BTC
Russia is seeking an unfathomable sum of money from one of the world’s biggest tech companies.
Google reportedly owes the Kremlin more than 2 undecillion rubles — a 2 followed by 36 zeroes — after refusing to pay fines that are now accruing for blocking pro-Russian channels on YouTube.
The virtually unpronounceable penalty amounts to $20 decillion — or around $20 billion trillion trillion. That dwarfs the size of the global economy.
At $110 trillion, according to International Monetary Fund figures, world gross domestic product looks modest in comparison. Google parent Alphabet, meanwhile, has a market value of around $2 trillion.
Russian state media TASS reported this week that a Russian court had earlier ordered Google to restore the YouTube channels — several of which have been blocked since 2022 — or else face mounting charges, with penalties doubling every week.
Asked about the lawsuit during a call with reporters Thursday, Kremlin spokesman Dmitry Peskov admitted that he “can’t even pronounce this figure right” but said that the eye-watering sum was “filled with symbolism.” Google “should not be restricting the actions of our broadcasters on its platform,” he added.
CNN has contacted Google for comment. In quarterly earnings published this week, the company referred to “ongoing legal matters” relating to its business in Russia.
“Civil judgments that include compounding penalties have been imposed upon us in connection with disputes regarding the termination of accounts, including those of sanctioned parties,” Google said. “We do not believe these ongoing legal matters will have a material adverse effect (on earnings).”
Following Russia’s full-scale invasion of Ukraine, Google curtailed operations in the country but stopped short of pulling out altogether, in contrast with several other American tech companies. Many of its services, including Search and YouTube, continue to be available in the country.
Months after the invasion, Google’s Russia subsidiary filed for bankruptcy and paused most of its commercial operations after the government seized control of its bank accounts.
#RussiaCrypto #TetherAEDLaunch #fine #USEquitiesRebound #CryptoAMA $SUI $TON $BTC
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💥 Google fined a record 8 billion rubles! 🇷🇺⚖️
The Chertanovsky Court of Moscow has issued a fine to Google for evading administrative punishment. 💸 The amount is 8 billion rubles!
🔍 What is known?
1️⃣ The fine was one of the largest for the IT giant in Russia.
2️⃣ The violation is related to non-compliance with local requirements, although the details remain unclear.
🇺🇸 Google has faced sanctions in Russia more than once, and this situation shows that tech giants cannot ignore local laws.
💬 How do you think this will affect relations between IT companies and Russia? Write your opinion!
#Google #Fine #Russia #TechNews
$BTC
The Chertanovsky Court of Moscow has issued a fine to Google for evading administrative punishment. 💸 The amount is 8 billion rubles!
🔍 What is known?
1️⃣ The fine was one of the largest for the IT giant in Russia.
2️⃣ The violation is related to non-compliance with local requirements, although the details remain unclear.
🇺🇸 Google has faced sanctions in Russia more than once, and this situation shows that tech giants cannot ignore local laws.
💬 How do you think this will affect relations between IT companies and Russia? Write your opinion!
#Google #Fine #Russia #TechNews
$BTC
$88,000 Fine for Seashell Collecting? California Mom's Bizarre Penalty Sparks Outrage!"_*
A California mother is facing a staggering $88,000 fine after her children collected 72 clams they mistook for seashells during a family beach trip. The unsuspecting kids had gathered the clams in a bucket, unaware that their innocent activity would result in a hefty penalty.
The mother, who wishes to remain anonymous, explained that her children were simply excited to collect what they thought were seashells. "My kids, they thought they were collecting seashells, but they were actually collecting clams, 72 to be exact," she said. "We had no idea it was illegal or that it would result in such a huge fine."
The fine was issued by the California Department of Fish and Wildlife, which regulates the state's marine resources. The agency considers the clams to be a protected species, and removing them from their habitat can disrupt the ecosystem.
The mother is appealing the fine, arguing that her children's actions were unintentional and that the penalty is excessive. The incident serves as a reminder for beachgoers to be aware of environmental regulations and to educate themselves about the marine life they encounter.
#newstable #MOTHER #fine
A California mother is facing a staggering $88,000 fine after her children collected 72 clams they mistook for seashells during a family beach trip. The unsuspecting kids had gathered the clams in a bucket, unaware that their innocent activity would result in a hefty penalty.
The mother, who wishes to remain anonymous, explained that her children were simply excited to collect what they thought were seashells. "My kids, they thought they were collecting seashells, but they were actually collecting clams, 72 to be exact," she said. "We had no idea it was illegal or that it would result in such a huge fine."
The fine was issued by the California Department of Fish and Wildlife, which regulates the state's marine resources. The agency considers the clams to be a protected species, and removing them from their habitat can disrupt the ecosystem.
The mother is appealing the fine, arguing that her children's actions were unintentional and that the penalty is excessive. The incident serves as a reminder for beachgoers to be aware of environmental regulations and to educate themselves about the marine life they encounter.
#newstable #MOTHER #fine
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