Tag: Orders

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Ethereum’s Latest Rally Fueled By Large-Scale Binance Orders, Analyst Says

Fresh data from Binance shows that Ethereum (ETH) average order size has been trending upward since late July 2025, signaling a structural shift...

Federal Judge Declares EminiFX a Ponzi Scheme, Orders $228M in Restitution

EminiFX, a cryptocurrency investment platform that once claimed to revolutionize automated trading, has been officially declared a Ponzi scheme by a New York...

Australia Cracks Down On Binance: Orders External Audit Over Money Laundering Concerns

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure After navigating significant challenges in the United States regarding money laundering...

Judge Orders EminiFX Founder to Pay $228M in Fraud Case

The CFTC secured the ruling, which also holds Alexandre liable for $15 million in disgorgement, on top of his nine-year prison sentence and...

Court Orders EminiFX Founder to Repay $228M

A federal judge in New York ordered Eddy Alexandre, founder of the collapsed crypto platform EminiFX, to pay more than $228 million in...

Korea Orders Halt to New Crypto Lending as Leverage Risks Build

South Korea’s Financial Services Commission (FSC) has ordered exchanges to suspend new crypto lending products until formal guidelines are in place, citing mounting...

Hong Kong’s SFC Orders Tighter Crypto Custody Standards Following Global Breaches

In brief Providers must use cold wallets with air gapped hardware, apply whitelisting and among other requirements, the regulator said Friday. A separate public consultation...
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