Crypto Trading
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X @LBank.com
LBank.com· 2025-09-30 08:34
🚀 We've hit 20 MILLION users! 🚀This isn't just a number. It's 20M traders across 160+ regions trusting us with their journey, backed by our 10-year safety record and $8.5B+ in daily volume. ❤️🌍The future is bright. Here's to the next chapter together!👉See more detail:https://t.co/y1NICXJL5N#LBank #20MillionStrong #CryptoTrading ...
X @BitMart
BitMart· 2025-09-29 19:58
Promotion Details - BitMart offers new API users up to 200 USDT in rewards [1] - New users also receive a 20 USDT Futures Trading Bonus [1] Call to Action - Encourage users to start trading smarter with API [1] - Direct users to a link for claiming rewards: https://t.co/nVbvHiMeg4 [1] Keywords - API Trading [1] - Crypto Trading [1] - BitMart [1]
X @BitMart
BitMart· 2025-09-29 19:09
🎥 New on #KseniaConnects - Step into the future of crypto trading with #BitMartDEX, now LIVE! 🚀Discover how to trade on-chain the fastest and easiest way with zero gas fees, ultra-low slippage, multi-layer security, and a wide selection of quality assets!Explore decentralized trading reimagined 👉https://t.co/HSfRzHAbaB#DeFi #CryptoTrading #Web3 ...
X @Poloniex Exchange
Poloniex Exchange· 2025-09-28 02:13
🍃 Fresh season, fresh energy.Grab a can of Poloniex vibes and keep your trading spirit alive. ⚡️📈#Poloniex #CryptoTrading https://t.co/SJbh0KlvmO ...
Tennessee Couple Ordered To Pay Almost $7 Million In Crypto Trading Fraud Scheme
Yahoo Finance· 2025-09-27 00:00
A married couple from Tennessee has been ordered to pay a penalty of nearly $7 million for fraud involving a commodity pool, the Commodity Futures Trading Commission announced on Thursday. Commodity Pool Fraud Costs Couple Millions, CFTC Says According to the September 25 press release, married realtors Michael Griffis and Amanda Griffis convinced 145 people to contribute $6.5 million to a community pool known as “Blessings Thru Crypto.” The duo claimed that the funds would be “used to trade commodity f ...
Morgan Stanley Crypto Trading Ambitions Drawing Nearer: Bloomberg
Yahoo Finance· 2025-09-23 14:43
Wall Street bank Morgan Stanley (MS) is moving deeper into digital assets, announcing a partnership with crypto infrastructure provider Zerohash to allow E*Trade clients to trade bitcoin (BTC), ether (ETH) and solana (SOL) starting in the first half of 2026, Bloomberg reported on Tuesday. Jed Finn, Morgan Stanley’s head of wealth management, told Bloomberg that the initiative is the first phase of a broader crypto strategy that will eventually include a full wallet solution. “The underlying technology ha ...
X @Crypto Rover
Crypto Rover· 2025-09-23 11:23
💥BREAKING:BOERSE STUTTGART EXPANDS CRYPTO TRADING INTO SPAIN 🚀 https://t.co/wlSbSW6FBJ ...
X @Cointelegraph
Cointelegraph· 2025-09-18 03:30
🇪🇺 NEW: BitGo secures approval from Germany's Federal Financial Supervisory Authority to expand its European offering to include regulated crypto trading services. https://t.co/jWec76VtOn ...
X @Ignas | DeFi
Ignas | DeFi· 2025-09-18 00:40
Regulatory Compliance & AML - Crypto traders earning 7+ figures (millions) may face challenges cashing out to banks [1] - Banks may request AML (Anti-Money Laundering) documents and source of funds verification [1] - The process varies depending on the country [1]
X @Ignas | DeFi
Ignas | DeFi· 2025-09-17 12:38
If you made 7+ figures in crypto trading, with memecoins, airdrop farming, yields etc...Have you had any problems cashing out to your banks? Did they ask for special AML documents, source of funds etc?If yes, what was the process in your country. https://t.co/ZU1bGX4uXe ...