According to Cointelegraph, a federal judge in New York has mandated Eddy Alexandre, the founder of the now-defunct cryptocurrency platform EminiFX, to pay over $228 million in restitution. This decision follows the court's determination that EminiFX operated as a Ponzi scheme, defrauding tens of thousands of investors. The U.S. Commodity Futures Trading Commission (CFTC) achieved a summary judgment against Alexandre and EminiFX, with U.S. District Judge Valerie Caproni holding them jointly responsible for the restitution amount and an additional $15 million in disgorgement. The court's ruling comes more than three years after Alexandre was initially charged and over a year following his guilty plea in a related criminal case. EminiFX, which launched in 2021, quickly amassed over 25,000 investors, raising more than $262 million within eight months. The company falsely promised weekly returns ranging from 5% to 9.99% through a "Robo-Advisor Assisted Account," which purportedly utilized automated trading strategies in cryptocurrency and forex markets. However, court documents revealed that the platform incurred net losses of at least $49 million and never implemented the advertised technology. Investigations uncovered that Alexandre diverted at least $15 million for personal expenses, including credit card payments, luxury vehicles, and cash withdrawals. Investor withdrawals were funded using commingled funds from new participants, a hallmark of Ponzi schemes. Alexandre's legal troubles began in May 2022 when prosecutors and the CFTC initiated parallel actions. In the criminal proceedings, he confessed to commodities fraud and received a nine-year prison sentence, along with a $213 million restitution order. The civil case, now concluded with Judge Caproni's order, imposes a parallel restitution and disgorgement requirement, although any restitution payments will offset his disgorgement obligation. The court-appointed receiver, tasked with managing the recovery and distribution of assets since 2022, commenced disbursing recovered funds to victims earlier this year after a distribution plan was approved in January. Meanwhile, losses from cryptocurrency hacks, scams, and exploits have reached $2.47 billion in the first half of 2025, as reported by CertiK. Although the second quarter saw $800 million lost across 144 incidents—a 52% decrease in value and 59 fewer hacks compared to the first quarter—the total losses for the year have already increased by nearly 3% from 2024.

U. S. Ethereum (ETH) exchange-traded funds (ETFs) recorded $196. source: https://finbold.com/institutions-dump-almost-200m-in-ethereum-heres-why/

A US judge ruled EminiFX and its founder, Eddy Alexandre, must repay $228 million after running a Ponzi scheme that defrauded thousands of investors. source: https://cointelegraph.com/news/court-orders-eminifx-founder-repay-228m-ponzi-scheme?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound

뱅크 오브 아메리카는 스테이블코인 시장 진출을 모색하고 있지만, 미국 규제가 명확해야만 진출할 수 있습니다. 브라이언 모이니한 CEO는 은행이 업계 파트너와 협력하여 규정을 준수하는 동시에 더 빠르고 효율적인 디지털 결제를 제공할 계획이라고 말했습니다.

Major Wall Street trade associations including Global Financial Markets Association formally urge Basel Committee to pause implementation of 1,250% crypto capital requirements, arguing the 2022 framework has become outdated due to rapid DLT developments and explosion of regulated digital asset markets. source: https://cryptonews.com/news/wall-street-groups-urge-basel-to-rethink-outdated-1250-crypto-capital-rules/

Extreme crowd fear has often marked local bottoms, with BTC prices moving opposite to social media sentiment. source: https://cryptopotato.com/is-this-the-moment-to-buy-bitcoin-as-btc-sentiment-sinks-to-fear/

Spot Bitcoin and Ethereum exchange-traded funds (ETFs) in the United States recorded nearly $1 billion in combined outflows on Aug. 19, extending a current streak of investor withdrawals. These heavy outflows can be linked to the recent price corrections in the crypto market source: https://cryptoslate.com/us-bitcoin-and-ethereum-etfs-face-1-billion-outflow-amid-market-dip/

Elon Musk is pulling away from his plans to launch a new political party, just weeks after telling his 200 million X followers that the America Party would be his answer to a broken two-party system. According to Wall Street Journal, Elon has started telling people close to him that he doesn’t want to risk […] source: https://www.cryptopolitan.com/elon-gives-up-on-launching-political-party/

Cardano is currently valued at $0.85, but let's explore the potential implications and possibilities that could arise if traditional banks decided to actively participate in its ecosystem. What changes might occur in the market, how would investor sentiment be affected, and what innovative financial products could emerge from such a collaboration? The involvement of banks could not only legitimize Cardano but also pave the way for increased regulatory clarity and mainstream adoption of cryptocurrencies as a whole. source: https://blocknews.com/cardano-at-0-85-but-what-if-banks-jumped-in/

ارتفعت أسعار النفط يوم الأربعاء بعدما عادت المخاوف بشأن الإمدادات بقوة. وثانيًا، جاء هذا الارتفاع مع تعثر محادثات السلام لإنهاء الغزو الروسي لأوكرانيا مما يطيل العقوبات. وبالإضافة إلى ذلك، زادت احتمالات فرض قيود جديدة على مشتري النفط الروسي. ومن ناحية أخرى، سجل خام برنت العقود الآجلة 65 source: https://www.twsiat.com/%d8%a7%d8%b1%d8%aa%d9%81%d8%b9%d8%aa-%d8%a3%d8%b3%d8%b9%d8%a7%d8%b1-%d8%a7%d9%84%d9%86%d9%81%d8%b7-%d9%8a%d9%88%d9%85-%d8%a7%d9%84%d8%a3%d8%b1%d8%a8%d8%b9%d8%a7%d8%a1-3/

Pump. fun regained its market dominance in the Solana memecoin launchpad space, gaining over 73% in market share in the last seven days. source: https://cointelegraph.com/news/pumpfun-solana-memecoin-revenue-lawsuit-august-2025?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound

일리노이 주지사 JB 프리츠커는 도널드 트럼프 대통령이 이른바 '크립토 브라더스'가 연방 정책을 작성하게 한 후 미국 내 암호화폐 법규를 개악하는 데 책임이 있다고 주장하며 그를 손가락질했습니다.

AI 업계의 경쟁이 치열해짐에 따라, TeraWulf는 더 많은 암호화폐 채굴 회사들이 혁신할 수 있는 모델을 제시하고 있습니다.

조라가 촉발한 바이럴 열풍으로 인해 Base가 펌프닷펀과 렛츠봉크를 추월할 수 있었지만 사용자, 거래, 전반적인 활동 측면에서 여전히 솔라나가 선두를 지키고 있습니다.

미연준의 미셸 보우먼은 직원들에게 소량의 암호화폐를 보유할 수 있도록 허용할 것을 요구하며 직접 사용이 감독을 개선할 수 있다고 말했습니다. 그녀는 금지 조치가 채용에 해를 끼친다고 주장하며 규제 당국이 블록체인과 같은 신기술에 대해 보다 개방적인 접근 방식을 취해야 한다고 촉구했습니다.

경제학자 알렉스 크루거에 따르면 비트코인 투자자들은 도널드 트럼프 대통령이 제롬 파월의 후임으로 누구를 연준 의장으로 임명하느냐에 따라 달라질 수 있는 비둘기파적인 연방준비제도의 영향을 간과하고 있을 수 있다고 합니다.

이더의 출금 대기열 메커니즘은 무엇인가요? 어떻게 작동하나요? 출금 대기열의 의미는 무엇인가요?

Circle은 스테이블코인 결제를 위한 새로운 아크 블록체인을 구동하기 위해 Informal Systems의 Malachite 합의 엔진을 인수했습니다. 이번 인수는 거래 속도를 높이고, 말라카이트의 오픈소스를 유지하며, Web3에서 금융 애플리케이션을 구축하는 개발자를 지원하기 위한 조치입니다.

미국 대통령은 투표를 하고, 연방준비제도이사회는 신용을 유지해야 합니다. 이 두 가지는 양립할 수 없으며, 이는 미국 시스템의 정상적인 기능을 반영하는 것입니다.

타이거 리서치는 기사를 통해 업비트와 빗썸이 자체 블록체인을 출시할 수 있는 잠재적 시나리오를 분석했습니다.