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ameliaownes8

@ameliaownes8

199 Following
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ameliaownes8
@ameliaownes8
In 2023, the US Federal Reserve, which regulates banks, stymied Custodia’s efforts to service crypto firms by denying the bank access to a master account, citing Custodia’s involvement in “crypto-asset-related activities.”
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ameliaownes8
@ameliaownes8
The report detailing the violation and fine claimed that “Bybit kept expanding its services in the Indian market without securing mandatory registration with the FIU-IND. The persistent and continuous non-compliance caused FIU-IND to block their websites to stop operations under the Information Technology Act […].”
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ameliaownes8
@ameliaownes8
LIBRA, the memecoin promoted by Milei, was hyped as a revolutionary token that would fund Argentina’s development. But as quickly as it rose, it fell — exposing how a small group of well-connected individuals may be manipulating the market from the shadows, using insider knowledge and tools to drain profits from unsuspecting traders.
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bonnies6ja
@bonnies6ja
Nigeria has been a leader in crypto adoption. According to Consensys’ 2024 Perception Survey, 84% of respondents in Nigeria said they owned a crypto wallet. In its Geography of Cryptocurrency Report published in October 2024, Chainalysis ranked the country No. 2 overall in global crypto adoption, highlighting the country’s appetite for decentralized finance.
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darcyon3
@darcyon3
Lawyers Marcos Zelaya and Jonatan Baldiviezo, along with engineer María Eva Koutsovitis and economist Claudio Lozano, have filed a criminal complaint that alleges Milei was complicit in fraud by promoting Libra, according to a Feb. 17 Associated Press report.
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arnoldph85
@arnoldph85
Baldiviezo also accused Milei of violating the Public Ethics Law, which is Argentina’s framework for public officials, requiring them to declare asset holdings and conflicts of interest.
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lottegust0
@lottegust0
Rombolá also said his firm is preparing a class-action suit for people who might have invested in the token and lost money.
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ameliaownes8
@ameliaownes8
https://warpcast.com/lottegust0/0x16321107
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ellalo4bel
@ellalo4bel
Trump’s order created a crypto working group led by White House AI and crypto czar David Sacks to come up with a legal framework for crypto and stablecoins, along with studying the possible creation of a national crypto stockpile.
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ellaar8aim
@ellaar8aim
A judge will be assigned to the case, or it will be referred to a prosecutor for further investigation on Feb. 17, according to the Associated Press report.
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andyron8an
@andyron8an
Opposition lawmaker Leandro Santoro told Reuters he would be launching a request to impeach the president.
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ameliaownes8
@ameliaownes8
https://warpcast.com/andyron8an/0x8916b3a1
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danaa2lim
@danaa2lim
Today in crypto, FTX is set to begin repaying $1.2 billion to creditors, marking a key step in the exchange’s bankruptcy proceedings, Argentine President Javier Milei made his first public statement since the disastrous Libra memecoin launch to deny any wrongdoing on his part, and the ratio of long to short positions on SOL in futures markets is tilting bearish as memecoin losses mount.
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apollo8urson
@apollo8urson
In a Feb. 17 post on the X social media platform, Stark explained why the SEC requested a 28-day extension to answer Coinbase’s petition asking for permission to appeal.
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danaver94
@danaver94
Meanwhile, Argentine lawyer Agustín Rombolá, founder and associate of Rombola Mangione law firm, has filed a separate legal complaint about Milei promoting Libra.
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miajarmin
@miajarmin
Italy’s central bank and securities regulator are in discussions with crypto service providers to ensure adequate safeguards against financial and cybersecurity risks, according to Bank of Italy Governor Fabio Panetta.
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jones8u3t
@jones8u3t
Bitcoin analyst Julian Fahrer wrote to X on Feb. 17 that retirement funds and treasuries in California, Florida, Wisconsin, and North Carolina have the most Strategy exposure, followed by Wisconsin, New Jersey, Texas, Arizona, Colorado, Louisiana, Maryland, Utah and Illinois.
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cathyme8rewgu
@cathyme8rewgu
Another significant red flag for investors was that the token contract for the fake Saudi Arabia memecoin was launched onchain on Feb. 10, a week ahead of the announcement, on Solana-based memecoin launchpad Pump.fun.
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avacas138
@avacas138
Retail investor appetite for celebrity-endorsed memecoins has been boosted since US President Donald Trump launched his Official Trump (TRUMP) memecoin on Jan. 18, followed by First Lady Melania Trump’s Melania Meme (MELANIA) token on Jan. 19 on the Solana network ahead of his inauguration on Jan. 20.
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jolineny6ni
@jolineny6ni
“Polkadot Blockchain Academy is committed to bridging this gap, ensuring that decision-makers have the resources they need to craft practical policies that foster innovation while maintaining safeguards, Hill added.
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