🚀 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 ...

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]

🎥 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 ...

🍃 Fresh season, fresh energy.Grab a can of Poloniex vibes and keep your trading spirit alive. ⚡️📈#Poloniex #CryptoTrading https://t.co/SJbh0KlvmO ...

Core Points - A married couple from Tennessee has been ordered to pay nearly $7 million for fraud involving a commodity pool [1][4] - The couple, Michael and Amanda Griffis, convinced 145 individuals to invest $6.5 million in a scheme called "Blessings Thru Crypto" [2] - The funds were falsely claimed to be used for trading commodity futures, but were instead misappropriated for personal expenses and sent to an illegitimate overseas exchange [3] Financial Details - The couple is required to pay $5,528,121 in restitution to defrauded victims and a civil monetary penalty of $1,355,232, totaling over $6.8 million in monetary relief [4] - More than $4 million of the pool's funds were transferred to an overseas exchange, which was not legitimate [3] Regulatory Actions - The couple has been banned from trading and registering with the Commodity Futures Trading Commission (CFTC) and prohibited from further violations of the Commodity Exchange Act and CFTC regulations [4] - The case serves as a warning about the risks of trusting unverified investment opportunities [5]

Core Insights - Morgan Stanley is expanding its digital asset offerings through a partnership with Zerohash, enabling E*Trade clients to trade bitcoin, ether, and solana by the first half of 2026 [1] - The initiative is part of a broader crypto strategy that aims to provide a comprehensive wallet solution in the future [1][2] Group 1: Digital Asset Strategy - The bank's head of wealth management, Jed Finn, emphasized the importance of integrating traditional and digital assets within a single ecosystem [2] - Morgan Stanley is developing an asset-allocation framework that will allow clients to have varying levels of crypto exposure based on their investment goals [3] Group 2: Technological Infrastructure - The underlying blockchain technology is recognized as proven and is expected to remain a significant part of the financial landscape [2] - Morgan Stanley is also investigating tokenization to enhance back-office efficiencies, including settlement and clearing processes [3]

💥BREAKING:BOERSE STUTTGART EXPANDS CRYPTO TRADING INTO SPAIN 🚀 https://t.co/wlSbSW6FBJ ...

🇪🇺 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 ...

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]

Crypto Trading & Banking - The crypto industry is exploring the challenges of cashing out substantial crypto trading profits (7+ figures) to traditional banks [1] - The industry is concerned about potential AML (Anti-Money Laundering) scrutiny from banks when cashing out large crypto profits [1] - The industry is interested in understanding the specific documentation (source of funds etc) banks require for large crypto cash-outs [1] - The industry seeks to learn about the processes involved in cashing out crypto profits in different countries [1]