jennyny7a

@jennyny7a

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@charlotte6lava

“This means the creator of Melania — or someone close to their team —sniped their own launch,” wrote Bubblemaps.

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@charlotte6lava

Several weeks later, the analytics firm noticed that the same 0xcEA wallet had funded the wallet address responsible for creating the LIBRA token.

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Following the launch of the LIBRA token on Feb. 15, the 0xcEA wallet once again sniped LIBRA, clearing $6M in profit. This was also done again using multiple side addresses funded via crosschain transfer protocols from wallets on Arbitrum and Avalanche.

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From this near-identical sniping activity on 0xcEA, combined with the CCTP funding patterns, Bubblemaps concluded that the LIBRA and MELANIA tokens were likely launched by the same team.

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The analysts also report the 0xcEA wallet address is also behind a string of other high-profile “pump and dump” token launches, including a fake Robinhood (HOOD) token that rallied to a peak market capitalization of $120M before falling to $12.5 million at the time of publication.

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The LIBRA memecoin was endorsed by President Milei immediately after launch. However, the event rapidly turned into a financial catastrophe after insiders reportedly cashed out over $107 million, wiping out nearly 94% of the token’s value in less than four hours.

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According to data from blockchain intelligence firm Lookonchain, at least eight wallets linked to the Libra team quickly siphoned liquidity from the token, pocketing $57.6 million USD Coin and 249,671 Solana, worth $49.7 million at the time.

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Launched on Jan. 19, the official MELANIA token hit a peak value of over $13 billion within four hours but has since slumped 99% to $189 million at the time of publication.

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Twelve states in North America have reported holding Strategy, formerly MicroStrategy, stock in their state pension funds or treasury as of the end of 2024, totaling $330 million.

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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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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 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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