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Futures
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Hundreds of contracts settled in USDT or BTC
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New
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New
Earn futures points and claim airdrop rewards
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Simple Earn
Earn interests with idle tokens
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Auto-invest on a regular basis
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Pledge one crypto to borrow another
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One-Stop Lending Hub
VIP Wealth Hub
New
Customized wealth management empowers your assets growth
Private Wealth Management
Customized asset management to grow your digital assets
Quant Fund
Top asset management team helps you profit without hassle
Staking
Stake cryptos to earn in PoS products
BTC Staking
HOT
Stake BTC and earn 10% APR
GUSD Minting
New
Use USDT/USDC to mint GUSD for treasury-level yields
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CFTC announces final judgment on My Big Coin encryption fraud case: parties involved fined $25 million
According to the Gate News bot, Bitcoin News reported that the Commodity Futures Trading Commission (CFTC) recently announced a final default judgment by the federal court in Massachusetts on the My Big Coin encryption fraud case.
The court ruled that Mark Gillespie, John Roche, and their controlled entities My Big Coin Pay Inc and My Big Coin Inc are jointly liable for approximately $19.32 million in civil penalties and $6.44 million in damages.
The case originated from the period between 2014 and 2017, during which the parties involved used fake “gold backing” as a gimmick to deceive 28 investors and illegally obtain over 6 million dollars in funds. The main responsible person, Randall Crater, has been sentenced to 100 months in prison. The CFTC stated that asset recovery efforts are still ongoing.
Source of information: Bitcoin News
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