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danamaa3g

@danamaa3g

201 Following
26 Followers
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danamaa3g
@danamaa3g
Good morning! Hope your day is just as awesome! 🌞💖
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danamaa3g
@danamaa3g
The UAE is taking firm steps toward becoming a global blockchain hub. With a digitally-native population, and appealing financial and legal regulations, it’s transforming the MENA region as a result. The country has been the destination of choice for many startups while also attracting well-established companies to expand their operations or relocate entirely.
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danamaa3g
@danamaa3g
“By establishing the most timely, comprehensive and built from-the-ground-up framework for virtual assets and Web3, Dubai and VARA have become world leaders in crypto regulation,” said Mantra CEO John Patrick Mullin, adding: “This license was a crucial step for Mantra and a key step in our journey toward global expansion.”
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danamaa3g
@danamaa3g
The FIU announced in November that it had identified at least 500,000 violations related to Know Your Customer (KYC) compliance at Upbit. This was followed by a business suspension notice in January 2025.
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danamaa3g
@danamaa3g
That leaves the hacker with about 363,900 ETH, worth around $900 million, according to pseudonymous blockchain analyst EmberCN.
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danamaa3g
@danamaa3g
According to CoinMarketCap, Bybit is active in 1,174 markets, with over 60 million users worldwide.
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arnoldph85
@arnoldph85
https://warpcast.com/danaa2lim/0xd33f9d2e
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miamma03
@miamma03
The SEC sued Coinbase in June 2023 over allegations that the company was operating an unregistered broker and exchange. As part of its response, Coinbase said crypto trades should not be considered securities.
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cathymeng68
@cathymeng68
https://warpcast.com/benjawijah/0x2ca13117
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isabe4olria
@isabe4olria
A bill to provide a framework for taxing crypto transactions and introducing other taxes is currently before lawmakers, with expectations that it will be adopted this quarter. The Nigerian legislature, called the National Assembly, reconvened for its 2025 legislative session on Jan. 14, 2025.
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bonnieben5n
@bonnieben5n
https://warpcast.com/bonnieben5n/0x3548a255
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danaver94
@danaver94
https://warpcast.com/danaver94/0xb06c3614
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apollo8urson
@apollo8urson
https://warpcast.com/isabe4olria/0x4128f71c
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gillidar1
@gillidar1
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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ameli3red
@ameli3red
In addition to the Blockchain Association, the task force met with representatives from Nasdaq, Andreessen Horowitz, Multicoin Capital, Jito Labs and Sullivan & Cromwell in early February.
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gillian4bon
@gillian4bon
https://warpcast.com/emilywi6ly/0x4c2930a7
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danamaa3g
@danamaa3g
https://warpcast.com/jodie7jen/0x101d1df8
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danamaa3g
@danamaa3g
https://warpcast.com/andyron8an/0x8916b3a1
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bonnies6ja
@bonnies6ja
Nigeria has been a leader in crypto adoption. According to Consensys’ 2024 Perception Survey, 84% of respondents in Nigeria said they owned a crypto wallet. In its Geography of Cryptocurrency Report published in October 2024, Chainalysis ranked the country No. 2 overall in global crypto adoption, highlighting the country’s appetite for decentralized finance.
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darcyon3
@darcyon3
Lawyers Marcos Zelaya and Jonatan Baldiviezo, along with engineer MarĂ­a 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.
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