jodieu2ubn

@jodieu2ubn

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VARA is responsible for overseeing all virtual asset-related activities, ranging from exchange and payments to custody and advisory services and more as they ever refine and review their rulebooks.

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Dunamu told the state-funded Yonhap News Agency on Feb. 28 that it had submitted a lawsuit to the Seoul Administrative Court on Feb. 27 seeking to overturn the FIU’s partial business suspension order. The company also applied for an injunction to halt the enforcement of the sanctions.

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The GainBitcoin scam was orchestrated by the Bhardwaj Brothers — the infamous Bitcoin evangelist Amit Bhardwaj and his brother, Vivek Bhardwaj. The duo was accused of scamming about 8,000 investors through GainBitcoin, an investment scheme with a cloud-based platform for Bitcoin trading and mining established in 2013. According to the CBI:

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The registration comes after India’s Financial Intelligence Unit (FIU) fined Bybit 9.27 crore rupees ($1.06 million) on Jan. 31 for violating the Prevention of Money Laundering Act (PMLA).

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https://warpcast.com/jodie7jen/0x101d1df8

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https://warpcast.com/jodie7jen/0x101d1df8

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https://warpcast.com/isabe4olria/0x4128f71c

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FTX Digital Markets, the Bahamian unit of the collapsed cryptocurrency exchange FTX, is set to repay the first group of creditors on Feb. 18 in a significant development for the crypto industry following the exchange’s almost $9 billion collapse.

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https://warpcast.com/danaa2lim/0xd33f9d2e

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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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https://warpcast.com/apollo8urson/0xeaf8bc86

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The Javier Milei-endorsed Libra coin is also down over 92% from its peak price of $4.56 recorded on Feb. 15, shortly before insider wallets caused a $4 billion meltdown for the coin, Dexscreener data shows.

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The token’s controversial launch has already seen President Javier Milei face calls for his impeachment following the $107 million catastrophe.

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Bubblemaps pointed to a Solana wallet address, dubbed “0xcEA,” as responsible for sniping the launch of Melania Trump’s memecoin on Jan. 19 — earning $2.4 million in profits the move — quickly transferred the entirety of this sum to another wallet on Avalanche.

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Bubblemaps pointed to a Solana wallet address, dubbed “0xcEA,” as responsible for sniping the launch of Melania Trump’s memecoin on Jan. 19 — earning $2.4 million in profits the move — quickly transferred the entirety of this sum to another wallet on Avalanche.

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The token’s controversial launch has already seen President Javier Milei face calls for his impeachment following the $107 million catastrophe.

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During the last days of the Biden administration, it proposed a framework that would apply cap and licensing restrictions for AI semiconductor sales to all but 18 US allies and partners.

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Alexander Nowrasteh, an analyst at the Cato Institute — a libertarian US think tank — said in a Jan. 20 X post that it would have been better if some sections of the order were “kept because it eased AI worker immigration. Conservative proponents of skilled immigration have lost.”

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“This will leave the American public unprotected from the risks and harms of AI and, therefore, unable to take up the benefits it might bring,” she added.

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Treasury officials are reportedly planning to hold a classified briefing about the breach next week with staffers from the House Financial Services Committee, CNN said.

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