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⚡ Futures Grid just got a beginner friendly boost. Try the strategy experience at zero cost and compete for up to 1,120 USDT in rewards 💰 Start here 👇 #LBank# #FuturesGrid# #CryptoTrading# #FuturesTrading#
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🍕 Pizza Day just got competitive. Trade futures during LBank’s Pizza Day Trading Bash and climb the leaderboard for your share of the 80,000 USDT prize pool 🏁 Top 50 traders win. The more trading volume, the bigger the unlocked pool. Join now 👇 #LBank# #PizzaDay# #Crypto# #FuturesTrading#
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The Futures Trading Leaderboard ends tomorrow. $1,000 in USDT rewards are on the line each week. Who will take the top prize? 🏆
Automate your TradFi perp trading with Binance Futures Trading Bots. TradFi Perpetual contracts are now supported across USDⓈ-M Futures Grid, Futures DCA, and Position Snowball. Know more →
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#FuturesGrid# #Learn2Earn# #TradingBot# #KuCoinBots# 🎯 Futures Grid Learn 2 Earn is LIVE! 🤖 Complete the quiz and create a Futures Grid bot 📊 Earn 25 USDT while mastering automated futures trading 👉 Start now:
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Congratulations to the top rankers of this week's Futures Trading Leaderboard. They'll receive their share of the $1,000 USDT weekly rewards. The leaderboard resets once again with an opportunity for newcomers to test their trading abilities. * Prizes will be distributed within seven (7) working days. Put your skills to the test:
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South Africa, try our new and improved Futures trading! Straight from your Binance account, you no longer have to register in Bahrain. Trade TradFi Perps like NVIDIA, Tesla, Gold, Silver, and more! Follow this guide to activate your account:
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In May, $River reached ATH $7.4 , with futures trading volume quickly surpassing 100 million US dollars.
One critical point needs to be clearly understood: In May 2022, Arthur Hayes entered into a Consent Order for Permanent Injunction with the Commodity Futures Trading Commission as a core component of his plea and settlement agreement. Under this order, he is expressly and permanently prohibited from: • Directly or indirectly participating in the operation, management, or advisory functions of any derivatives trading platform subject to CFTC regulation; • Acting to represent, promote, or market any products related to commodity futures, options, or crypto derivatives; • Providing, in any capacity, whether compensated or not, promotional or marketing services for regulated financial products, including through paid endorsements, social media activity, or podcast commentary. This injunction is permanent in nature and carries potential criminal consequences if violated. In the event of a breach, the Commodity Futures Trading Commission may immediately seek a finding of contempt of court, which could result in additional fines and potential imprisonment. @TheJusticeDept @CFTC  @USDOJ_Intl   @gov_online  @meti_chusho  @fsa_attention @SESC_JAPAN @fsa_procurement @MOJ_PSIA @NPA_KOHO @JFSA_en @Wa_nisa_FSA @headlinevc @MaelstromFund @ivcryptofund @aethircloud @CryptoHayes  @etherary @akshat_hk
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On October 1, 2020, one day before the U.S. Department of Justice and the Commodity Futures Trading Commission filed charges against BitMEX  and its four key executives, Samuel Reed, co-founder and CTO of BitMEX,was taken into custody in Massachusetts and would be presented before a federal court in Massachusetts. On April 6, 2021, Arthur Hayes landed at an airport in Honolulu, where he surrendered to federal agents on the tarmac. In August 2021, BitMEX itself reached a civil settlement with the Commodity Futures Trading Commission and the Financial Crimes Enforcement Network, agreeing to pay $100 million in civil penalties. According to individuals familiar with the matter, all defendants initially pleaded not guilty in the criminal proceedings. However, between February and March 2022, BitMEX’s three co-founders each changed their pleas and agreed to plead guilty. Arthur Hayes pleaded guilty in February 2022 to violating the Bank Secrecy Act and related AML requirements, and agreed to pay a $10 million criminal fine.  In May 2022, he was sentenced by the U.S. District Court for the Southern District of New York @SDNYnews to six months of home detention followed by two years of probation. The same court also ordered the other two BitMEX co-founders to each pay $10 million in penalties. Benjamin Delo was sentenced to 30 months of probation without home detention, while Samuel Reed received 18 months of probation. In late 2021, Gregory Dwyer agreed to be extradited from Bermuda to the United States. On August 9, 2022, the U.S. Department of Justice announced that Gregory Dwyer, BitMEX’s Head of Business Development, had also pleaded guilty in the criminal case. He admitted to violating the Bank Secrecy Act by willfully failing to establish, implement, and maintain an AML program at BitMEX. Under the terms of his plea agreement, he agreed to pay a separate $150,000 criminal fine. Dwyer was subsequently sentenced to one year of probation. In total, BitMEX-related penalties amounted to approximately $130 million. Following the enforcement actions by U.S. authorities, both Arthur Hayes and BitMEX suffered significant reputational and operational setbacks. In the years that followed, Hayes increasingly repositioned himself as a high-profile commentator in the crypto space, frequently promoting speculative projects and leveraging his industry influence and social media presence to attract retail investors. @TheJusticeDept @CFTC  @USDOJ_Intl   @bitmex @CryptoHayes  @bendelo  @STRML_ @BitMEX_Ethan @Crypto_slutz @r_polansky @sudhu_aru @BitMEX_sandisam @business @markets @BloombergAsia @Reuters @watcherguru @zachxbt @insiderwire  @WhalePanda @Tintinx2021 @yq_acc @RichardPtardio @JamesWynnReal @muphasamc @huskyXBT @JSeyff @0xcryptosam @degeneratenews @crypto_condom
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