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charlotte6lava

@charlotte6lava

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charlotte6lava
@charlotte6lava
VARA is committed to establishing a best-in-class regulatory framework for virtual assets, positioning Dubai as a global leader in responsible innovation. As the world's first independent virtual assets regulator, VARA has implemented a comprehensive licensing system that governs all regulated virtual asset activities conducted in and from Dubai (excluding DIFC). Firms seeking to operate in exchange, advisory, brokerage, custody, lending, or issuance must obtain the appropriate license from VARA, ensuring compliance with rigorous regulatory, financial, and operational requirements.
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charlotte6lava
@charlotte6lava
In addition to purchasing "The Enigma” — a 555-carat black diamond costing 3.16 million British pounds ($3.97 million) — the securities regulator also accused Heart of spending investor funds on McLaren and Ferrari sports cars and four Rolex watches costing $3.02 million between August 3, 2021, and September 2022.
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charlotte6lava
@charlotte6lava
To date, eight individuals have been arrested in connection with the GainBitcoin scam. Amit passed away in January 2022 after suffering a cardiac arrest while on bail.
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charlotte6lava
@charlotte6lava
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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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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charlotte6lava
@charlotte6lava
https://warpcast.com/arnoldph85/0x0d56501a
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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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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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jodie7jen
@jodie7jen
https://warpcast.com/darcyon3/0x800238ba
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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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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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irisdrewson
@irisdrewson
According to Panetta, the crypto ecosystem is under global regulatory scrutiny due to risks including money laundering and financial stability concerns.
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ameliaownes8
@ameliaownes8
Panetta discussed key issues related to crypto assets, digital finance and cybersecurity risks pertaining to global and European regulations at the 31st Assiom Forex Congress on Feb. 15.
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ariaoaver3
@ariaoaver3
Panetta wants global regulations to prevent tech giants from circulating digital tokens via easily accessible online payment platforms.
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darcyq4enr
@darcyq4enr
In a Feb. 17 post to X, Bubblemaps analysts said new onchain evidence suggests the team that launched LIBRA, or someone close to them, were also the ones who likely launched the Melania token and were responsible for sniping both launches.
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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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