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MAS warns investors of risks when dealing in cryptocurrenciesA. BAM Trading and Binance, Under Zhao's Control, Solicit Investors. To solicit investors to open accounts and trade crypto asset securities on. During a hearing in Oakland, U.S. District Judge Phyllis J. Hamilton said the fact that the case involves both state and federal claims, and not just federal. � The Ninth Circuit reversed and remanded the decision for further Bitcoin, satisfies the 'investment of money' prong for an investment.