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Retirement funds and treasuries in California, Florida, Wisconsin, and North Carolina have the most exposure to Strategy, observed Bitcoin analyst Julian Fahrer on Feb. 17.
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Politico reported that Musk made it known that he wanted Ramaswamy out of DOGE in recent days. A Republican strategist close to Trump’s advisers told Politico that Ramaswamy “just burned through the bridges and he finally burned Elon. Everyone wants him out of Mar-a-Lago, out of D.C.”
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On Jan. 18, Ramaswamy re-shared an X post from a parody account using this likeness that stated he was running for governor of Ohio, with the pro-crypto Republican commenting that it wasn’t “a bad idea.”
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Ohio Governor Mike DeWine’s second — and legally his last — term will end in January 2027.
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The SC urged Malaysians to engage only with registered DAX platforms. Licensed operators undergo stringent vetting and must adhere to guidelines aimed at protecting investors under Malaysia’s securities laws.
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Cointelegraph approached Bybit for comments but had not received a response by publication.
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The news followed Bybit’s announcement that it would halt its operations in France. On Dec. 17, the exchange said it would stop its withdrawal and custody services for French users starting on Jan. 8, 2025, citing increased regulatory scrutiny by French financial authorities.
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The SC specifically directed Bybit CEO Ben Zhou to ensure the company complied with all the directives. As of Dec. 27, the commission confirmed Bybit had done so.
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The Malaysian securities regulator announced it had directed Bybit to disable its website, mobile applications or any other digital platforms within 14 business days starting Dec. 11. The regulator also ordered the exchange to stop circulating its advertisements to Malaysian investors and to terminate its Telegram support group for Malaysians.
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Malaysia’s Securities Commission (SC) directed cryptocurrency exchange Bybit to cease operations in the country, accusing it of running an unregistered digital asset exchange (DAX).
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One of the scammers, who posed as a woman, gained the trust of a man from Ho Chi Minh City. The victim was eventually deceived into investing in “Biconomynft,” a fake app that promised exorbitant returns. Over several months, the scammer stole more than 17.6 billion dong ($700,000) from the victim.
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On Oct. 4, police from Nghe An, a Vietnamese province bordering Laos and the Gulf of Tonkin, dismantled a Laos-based scam ring linked to fraudulent wire transfers. The scammers were led by off-shore individuals specializing in pig-butchering and crypto investment scams.
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The Vietnamese authorities have a strong track record of crypto crackdowns. In October, a provincial Vietnam police force arrested five individuals connected to an elaborate crypto scam network led by off-shore bad actors.
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Police raided the company’s headquarters, confiscating documents, computers and other materials. Subsequent investigations revealed that the QFS token was fictitious and not recognized under Vietnamese law.
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Law enforcement reportedly initially intercepted Million Smiles’ plan to host a meeting with 300 customers to further promote QFS. The fraudsters would pursue individuals to invest roughly 4–5 million dong (roughly $190) and up to 39 million dong ($1,350) for businesses in such meetings.
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“In his new role, Bo will work with David to foster innovation and growth in the digital assets space, while ensuring industry leaders have the resources they need to succeed,” Trump wrote.
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Trump added that the new advisory group — dubbed the “Crypto Council” — would be headed by his crypto and artificial intelligence czar pick David Sacks.
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In a Dec. 22 post on his social media platform Truth Social, the United States president-elect said Bo Hines — an unsuccessful US House Republican candidate in 2022 — would become the executive director of the Presidential Council of Advisers for Digital Assets.
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Donald Trump has appointed former college football player Bo Hines as the executive director of his incoming administration’s new “Crypto Council.”
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MicroStrategy is the largest corporate holder of Bitcoin and has an aggregate portfolio profit of 54%, according to SaylorTracker.
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