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darcyon3

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Osunkoya was also the first person charged in the UK for operating a network of illegal crypto ATMs, and he pleaded guilty to five charges later that month on Sept. 30.
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He later transferred the ATMs from his company, GidiPlus, and personally operated up to 12 machines under a fake name and company to evade detection. He also failed to ensure they weren’t being used to launder money, the watchdog said.
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The FCA charged Osunkoya on Sept. 10 with running crypto ATMs without registration at 28 locations through his company GidiPlus Ltd from December 2021 to March 2022, which processed 2.6 million British pounds ($3.14 million).
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“This is the UK’s first criminal sentencing for unregistered crypto activity and sends a clear message: those who flout our rules, seek to evade detection and engage in criminal activity will face serious consequences,” said Therese Chambers, joint executive director of enforcement and market oversight at the FCA.
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The US Congress is reportedly set to consider legislation that would ban the issuance of memecoins like President Donald Trump’s Official Trump (TRUMP) token.
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Asset managers preparing to launch altcoin ETFs are more optimistic, citing research by JPMorgan that projects cumulative demand exceeding $14 billion for altcoin ETFs.
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The funds only hold BTC and ETH but may add additional cryptocurrencies pending regulatory approval.
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The Bybit hack on Feb. 21 happened after a transfer from the exchange’s multisig wallet to a warm wallet, which looked legitimate but had malicious code that altered the smart contract logic to steal funds.
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https://warpcast.com/danaver94/0xee7adf18
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https://warpcast.com/arnoldph85/0x0d56501a
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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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https://warpcast.com/arnoldph85/0x0d56501a
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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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Opposition lawmaker Leandro Santoro told Reuters he would be launching a request to impeach the president.
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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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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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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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https://warpcast.com/danaver94/0xee7adf18
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The business intelligence firm and Bitcoin treasury company rebranded to Strategy and adopted a Bitcoin-themed visual marketing scheme on Feb. 5.
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MSTR stock has gained 16.5% since the beginning of 2025 and has risen a whopping 383% since the same time in 2024, outperforming the broader crypto market, which has only made 62% over the past 12 months.
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