olivi1m0lia pfp

olivi1m0lia

@olivi1m0lia

199 Following
40 Followers
olivi1m0lia pfp
olivi1m0lia
@olivi1m0lia
Mantra, a layer-1 blockchain specialized real-world asset (RWA) tokenization, became the first DeFi platform to receive the green light from VARA and obtained a virtual asset service provider (VASP) license. With this license, Mantra became authorized to provide exchange, broker-dealer and management and investment services.
0 reply
0 recast
0 reaction
olivi1m0lia pfp
olivi1m0lia
@olivi1m0lia
Amon, however, stated that the SEC can amend the "deficiencies" found in its complaint by refiling within the next 20 days (by March 20).
0 reply
0 recast
0 reaction
olivi1m0lia pfp
olivi1m0lia
@olivi1m0lia
The brothers were arrested in 2017 following multiple First Information Report filings with the police authorities. According to the reports, Amit Bhardwaj was the mastermind behind GainBitcoin, while his brother was the main “conspirator” responsible for promoting and marketing the scams at crypto events.
0 reply
0 recast
0 reaction
olivi1m0lia pfp
olivi1m0lia
@olivi1m0lia
The cryptocurrency exchange had suspended services in the country weeks before the fine, citing compliance concerns with the Indian government.
0 reply
0 recast
0 reaction
jodie7jen pfp
jodie7jen
@jodie7jen
In other words, “Stick a fork in the SEC’s case against Coinbase, it’s done,” he said.
0 reply
0 recast
0 reaction
ellaar8aim pfp
ellaar8aim
@ellaar8aim
“Within this illicit association, the crime of fraud was committed, in which the president’s actions were essential,” Baldiviezo said.
0 reply
0 recast
0 reaction
andyron8an pfp
andyron8an
@andyron8an
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.
0 reply
0 recast
0 reaction
apollo8urson pfp
apollo8urson
@apollo8urson
The US Securities and Exchange Commission’s lawsuit against Coinbase could be dead in its tracks as the regulator’s newly established Crypto Task Force seeks to resolve prior enforcement action against the exchange, according to former SEC official John Reed Stark.
0 reply
0 recast
0 reaction
emilywi6ly pfp
emilywi6ly
@emilywi6ly
Stark worked as the chief of the SEC’s Office of Internet Enforcement for 18 years while simultaneously serving as a law professor at Georgetown University. He now operates a consulting firm.
0 reply
0 recast
0 reaction
anniecoo3bee pfp
anniecoo3bee
@anniecoo3bee
The task force appears to be living up to that promise. Earlier this month, it met with several crypto industry participants from the blockchain and traditional finance spaces, who sought clarity on a range of regulatory issues, including guidelines for exchange-traded products, broker-dealers and protocol staking.
0 reply
0 recast
0 reaction
miamma03 pfp
miamma03
@miamma03
In Stark’s estimation, the same outcome awaits the SEC’s case against crypto exchange Binance. He cited a joint motion submitted on Feb. 11 where both parties argued that the SEC’s Crypto Task Force “may impact and facilitate the potential resolution of this case.”
0 reply
0 recast
0 reaction
cathymeng68 pfp
cathymeng68
@cathymeng68
The Blockchain Association, an industry group with nearly 100 members, called on regulators to “review and correct erroneous interpretations of law” made by the SEC’s previous administration.
0 reply
0 recast
0 reaction
isabe4olria pfp
isabe4olria
@isabe4olria
The Nigerian Securities and Exchange Commission (SEC) said that it is also looking to increase crypto licensing, issuing licenses to crypto exchanges so that transactions can be monitored and taxed. In the agency’s view, this will also increase investor confidence and comfort.
0 reply
0 recast
0 reaction
bonnieben5n pfp
bonnieben5n
@bonnieben5n
In August 2024, the SEC of Nigeria issued its first license to a crypto exchange, which signaled the beginning of regulatory clarity and oversight for cryptocurrency in the African nation. Later, in September 2024, the SEC planned to start enforcement actions against unregulated exchanges — the catch being that there were only two regulated exchanges in the country at that time.
0 reply
0 recast
0 reaction
gillidar1 pfp
gillidar1
@gillidar1
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.
0 reply
0 recast
0 reaction
darcyon3 pfp
darcyon3
@darcyon3
Lawyers Marcos Zelaya and Jonatan Baldiviezo, along with engineer María Eva Koutsovitis and economist Claudio Lozano, have filed a criminal complaint that alleges Milei was complicit in fraud by promoting Libra, according to a Feb. 17 Associated Press report.
0 reply
0 recast
0 reaction
arnoldph85 pfp
arnoldph85
@arnoldph85
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.
0 reply
0 recast
0 reaction
ellalo4bel pfp
ellalo4bel
@ellalo4bel
Trump’s order created a crypto working group led by White House AI and crypto czar David Sacks to come up with a legal framework for crypto and stablecoins, along with studying the possible creation of a national crypto stockpile.
0 reply
0 recast
0 reaction
jodie7jen pfp
jodie7jen
@jodie7jen
https://warpcast.com/darcyon3/0x800238ba
0 reply
0 recast
0 reaction
ellaar8aim pfp
ellaar8aim
@ellaar8aim
A judge will be assigned to the case, or it will be referred to a prosecutor for further investigation on Feb. 17, according to the Associated Press report.
0 reply
0 recast
0 reaction