ollopdam

@ollopdam

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Nestled beneath the majestic Alps, Switzerland's serene beauty captivates. A timeless escape.

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Paris is bathed in golden sunlight. A perfect day to wander the streets and soak in the charm. ✨ #Paris #SunnyDays #CityOfLight

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The FBI noted in an April 2022 statement that TraderTraitor is commonly referred to in the industry as the Lazarus Group, APT38, BlueNoroff and Stardust Chollima.

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The last time Bankman-Fried posted was Jan. 19, 2023, about his drafted congressional testimony when the token price was around $2.50.

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The company currently has 478,740 BTC, valued at roughly $45.8 billion, and is up over 47% on its investment. Strategy also issued $2 billion in convertible bonds on Feb. 20 to purchase more of the decentralized, supply-capped asset.

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Karina Milei currently serves as general secretary for Argentina’s presidential office and has become a close adviser to her brother, the president. She is often seen with Javier Melei on his recent official overseas trips.

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Davis could not immediately be reached for comment. A spokesperson for Davis told the media outlet CoinDesk that Davis didn’t recall sending the message and had no record of it on his phone. Davis also denied making payments to either Javier or Karina Milei.

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“I send $$ to his sister and he does whatever I say and does what I want,” reads another message, reportedly sent by Davis.

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“We can also have Milei tweet and meet in person and do promo,” reads a screenshot of a text message purportedly sent by Davis in December to the unnamed executive, whose firm rejected the offer.

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La Nacion reported on Feb. 18 that it had seen text messages that Hayden Davis — a person connected to the Libra (LIBRA) token and the CEO of Kelsier Ventures — sent to a crypto investment firm executive saying he could pay Karina Milei for “control” over the Argentine president.

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One of the creators behind the controversial Libra crypto token reportedly sent a text message bragging about being able to pay Argentine President Javier Milei’s sister in exchange for the president sharing the memecoin’s details on X, according to Argentine media.

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In 2021, Coinbase was the first major crypto firm to go public in the US, listing its shares on the Nasdaq.

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US President Donald Trump said in November that he intended to nominate former SEC Chair and Wall Street insider Jay Clayton to replace Williams. Since leaving his position in the US government in 2020, Clayton has worked as an adviser to the digital assets management platform Fireblocks.

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The sentencing hearing was one of the first legal actions taken in a criminal case involving crypto since the departure of SDNY Attorney Damian Williams, who resigned in December 2024. A prosecutor with the Attorney’s Office reportedly said in November after the US election that authorities planned to devote fewer resources to bringing cases involving cryptocurrency-related crimes.

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According to the US Justice Department, the Forcount founders and promoters falsely claimed to victims that profits from the firm’s crypto trading and mining operations would result in doubling the return on their investments within six months. Prosecutors alleged that the defendants instead used victims’ funds to pay other victims without any actual crypto mining or investing.

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Hernandez reportedly apologized to “those who lost money” as a result of her actions. The project’s senior promoter, Juan Tacuri, was sentenced to 20 years in prison in October 2024, while Nestor Nuñez, an indicted individual who pleaded guilty roughly the same time as Hernandez, was sentenced to four years in November.

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“Ms. Hernandez sold valueless coins,” said Judge Torres before sentencing the Forcount promoter, according to Inner City Press. “There is some evidence she’s done it since.”

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In a Jan. 27 hearing at the US District Court for the Southern District of New York (SDNY), Judge Analisa Torres — the same judge presiding over the US Securities and Exchange Commission’s case against Ripple Labs — sentenced Hernandez to 30 months for her involvement in the crypto scheme. Hernandez pleaded guilty to working with her co-conspirators to steal roughly $8.4 million from investors between 2017 and 2021 by promoting crypto trading and mining on Forcount, promising significant returns.

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Antonia Perez Hernandez, a promoter of the cryptocurrency Ponzi scheme Forcount who pleaded guilty to conspiracy to commit wire fraud, has been sentenced to more than two years in prison.

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Garlinghouse claimed on Jan. 5 that 75% of Ripple’s job openings were based in the US as a direct result of Trump’s election.

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