jolineame

@jolineame

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The lawsuit follows the FIU’s partial suspension of Upbit’s operations, which restricts the exchange from processing external crypto transactions for new customers. Services for existing customers remain unaffected.

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Meanwhile, wealth managers and institutional investors are more likely to hold altcoins if they are included in an index fund that passively tracks the broader crypto market, Tischhauser said.

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Montana’s House voted against a bill that could have made Bitcoin a state reserve asset on Feb. 22, with many lawmakers concerned it would have allowed the state’s investment board to speculate too heavily with taxpayer money.

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“Transparency is key; if they won’t show their faces, they might just be looking to run with your money,” he added.

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Bubblemaps analysts say they’re “highly confident” in new evidence that the Libra (LIBRA) memecoin has been launched by the same team responsible for Melania (MELANIA).

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https://warpcast.com/hedycas75/0x29ac88a0

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https://warpcast.com/jodienny01983/0x03e1d9da

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The Bank of Italy and Consob highlighted banks’ liquidity risks as users increasingly use online applications to deposit and withdraw money. The duo is in discussions with crypto service providers that intend to operate in Italy:

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Italy’s central bank and securities regulator are in discussions with crypto service providers to ensure adequate safeguards against financial and cybersecurity risks, according to Bank of Italy Governor Fabio Panetta.

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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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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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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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https://warpcast.com/hedycas75/0x29ac88a0

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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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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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@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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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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