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Olumide Osunkoya illegally operated a network of crypto ATMs, which he did without the needed regulatory permission, the Financial Conduct Authority (FCA) said in a Feb. 28 statement.
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An illegal crypto ATM operator has been sentenced to four years in prison in the UK’s first criminal case involving unregistered cryptocurrency activity.
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Anthony Pompliano, the founder and CEO of Professional Capital Management, shared the sentiment, saying it was “objectively hilarious” that Trump announced a crypto strategic reserve, yet Wall Street can’t participate “because they have antiquated hours of operations.”
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“For the first time, retail investors win,” he exclaimed as crypto markets soared 12% in reaction to the announcement. “Traditional finance better catch up, or it will quickly become extinct,” he added.
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Meanwhile, President Trump’s son, Eric Trump, said he loved “the genius” of announcing a strategic reserve on a Sunday, when traditional markets are closed and Wall Street sleeps.
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While the CEO received a formal reprimand, the company’s compliance officer became the first compliance officer at a South Korean crypto exchange to be dismissed by regulators.
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The CBI reaffirmed its commitment to continue conducting a thorough investigation until all perpetrators of the “massive cryptocurrency fraud” are brought to justice.
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The Libra token briefly rose to a peak market capitalization of $4.56 billion at 10:30 pm UTC on Feb. 14 before falling over 94% to a $257 million market cap in just 11 hours after the token debuted for trading on decentralized exchanges, Dexscreener data shows.
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The SEC’s interest in crypto extends to marketing as well. In December 2024, the SEC updated its crypto marketing rules to “curb the menace” of social media influencers promoting unregulated crypto products. Now, virtual asset service providers must have prior approval before engaging with third-party service providers to promote their crypto products.
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In a Feb. 16 statement to X, Rombolá, who is also a member of the Argentine political party Unión Cívica Radical, said he had reported Milei for alleged “fraud, negotiations incompatible with public office, price manipulation and financial crimes.”
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In other words, “Stick a fork in the SEC’s case against Coinbase, it’s done,” he said.
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Some analysts have also raised concerns about the project after discovering that Libra’s website domain was created hours before launch, and there is no public owner information.
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However, Milei did disclose that he held a meeting with KIP Protocol representatives on Oct. 19 in Argentina, where the company informed him about the blockchain project.
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In a key moment for the crypto industry’s recovery, FTX’s Bahamas wing will honor the first batch of repayments for users who are owed less than $50,000 worth of claims.
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Nigeria plans to amend current digital asset regulations to tax crypto transactions, according to a Feb. 18 report by Bloomberg. The move, which would bring all eligible crypto transactions on regulated exchanges into the formal tax net, could generate “substantial revenue” for the country.
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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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Opposition lawmaker Leandro Santoro told Reuters he would be launching a request to impeach the president.
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https://warpcast.com/andyron8an/0x8916b3a1
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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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Financial and identity network World has announced it is now available in the Philippines, starting with Orb verifications near the capital, Manila.
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