Kazakhstan's financial watchdog, the AFM, proudly announced on Telegram that they've foiled 18 illegal crypto transactions and mining schemes, putting a stop to a whopping $75.4 million in shady deals.
In a stern crackdown, Kazakh courts have handed down six convictions for "illegal buying and selling" of digital assets, leading to the seizure of assets worth $2.51 million and jail terms of up to three and a half years for four offenders.
One Russian national felt the heat as he was sentenced to two years behind bars for running an illicit crypto exchange on Kazakh soil. The AFM confiscated his ill-gotten gains totaling over $121,600 and froze an additional $12.1 million in criminal proceeds.
Not just exchanges, but even crypto miners face strict regulations in Kazakhstan. To connect to the grid, they must navigate licensing hurdles set by the AFM, which warns of rising cybercrime fueled by "digital technologies" and vows to stay one step ahead with its specialized units.
The AFM isn't just after crypto crooks; it's also keeping an eye on the public purse. Three cases of "state funds theft" have been uncovered, involving money meant for digital infrastructure and complaint digitization.
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⛳️ 🏌️♂️$GOLF | $SOL-meme token with great potential and formed liquidity
Entry: $0.00064
TP: 0.01$
Potential: x14 from current price
Recently listed on MEXC and then the price growth 112% and now moving in uptrend. Now I see a formed support level where I plan to buy and gain a position in the long term ☘️
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> Collaborations with tier1 celebrity's like in the case of $WATER
⚡️Trade $GOLF on MEXC
Read news at X | Telegram
Entry: $0.00064
TP: 0.01$
Potential: x14 from current price
Recently listed on MEXC and then the price growth 112% and now moving in uptrend. Now I see a formed support level where I plan to buy and gain a position in the long term ☘️
🤔 What I expect from $GOLF in the near future:
> New listings on CEX & DEX and growth mCap and trading volume
> Collaborations with tier1 celebrity's like in the case of $WATER
⚡️Trade $GOLF on MEXC
Read news at X | Telegram
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The anticipation was palpable as Trump sat down with Elon Musk, but the crypto community was left hanging. No mention of cryptocurrency? It's a surprising omission that begs interpretation. Is it a strategic move to avoid controversy or a sign of shifting priorities?
While some cautiously hope for genuine support, others, like Moe Vela, urge us to take Trump's promises "with a grain of salt." The crypto community remains divided, unsure if this is just political rhetoric or a game-changing endorsement.
Kadan Stadlemann, Komodo's CTO, sees beyond the skepticism. He believes that Trump's pro-crypto stance could be more than mere words, potentially sparking a regulatory revolution and fueling the next bull run in the industry.
Trump's relationship with crypto has been a rollercoaster ride. From skepticism to now cautiously embracing the digital frontier, it seems he's adapting to capture the attention of younger, tech-savvy voters. Is this a genuine evolution or just another campaign strategy?
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$AIC Utility:
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Billionaire investor Mark Cuban has made a bold claim on social media, asserting that Kamala Harris is not just following the Democratic Party line but redefining it. According to Cuban, the party is now aligning itself with Harris's unique policies, making her a true game-changer.
Cuban further praises Harris for her pro-business stance and independent thinking. He sees her as a refreshing departure from ideological rigidity, emphasizing that she is carving out her own path.
Harris's recent acceptance speech at the Democratic National Convention in Chicago showcased her policy goals on various contentious issues. While she didn't touch on digital assets directly, she vowed to represent all Americans and foster unity.
Following Joe Biden's withdrawal from the race, Harris has surged ahead of Republican nominee Donald Trump in national polls. This unexpected turn of events has only bolstered Cuban's support for the former prosecutor.
Cuban believes that Harris might be more receptive to the blockchain sector than her predecessors. In an interview with Politico, he hinted at a potential shift in policy towards embracing emerging technologies like AI and crypto.
As the race between Trump and Harris heats up, their respective stances on cryptocurrencies could become crucial. With Cuban's endorsement and his insights into Harris's potential openness to innovation, the crypto community is paying close attention.
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🔧 For GPU Providers:
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11 years of history, the founder’s escape, the construction of the project by enthusiasts and the true blockchain spirit.
No, this is not a plot of a TV series, but the real story of DMD Diamond — a hidden gem in the world of crypto. The project survived several Bitcoin crashes, saw the collapse of Mt. Gox, Terra, FTX and other crypto giants.
DMD Diamond not only managed to survive all these projects, but also to present a unique development in the field of blockchain: a network with the Honey Badger BFT cooperative consensus algorithm and full support of EVM.
Completely decentralized and 100% community driven DMD Diamond pays tribute to the REAL values of the blockchain, uniting enthusiasts by the idea of wealth and true decentralization.
Join this incredible project where every community member is valued: https://t.me/+HK9HqwxklaM3YTIy
No, this is not a plot of a TV series, but the real story of DMD Diamond — a hidden gem in the world of crypto. The project survived several Bitcoin crashes, saw the collapse of Mt. Gox, Terra, FTX and other crypto giants.
DMD Diamond not only managed to survive all these projects, but also to present a unique development in the field of blockchain: a network with the Honey Badger BFT cooperative consensus algorithm and full support of EVM.
Completely decentralized and 100% community driven DMD Diamond pays tribute to the REAL values of the blockchain, uniting enthusiasts by the idea of wealth and true decentralization.
Join this incredible project where every community member is valued: https://t.me/+HK9HqwxklaM3YTIy
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MemeFi Airdrop on Oct 9: Few Weeks Left to Mine!
Our frens at MemeFi have made two huge announcements:
⏺ Listing & airdrop planned for Oct 9
⏺ Backing by top names in the industry: Consensys, Oddiyana Ventures, Mapleblock Capita, Forj from Animoca Brands and NxGen (this is only the first round!)
Really excited about what MemeFi has in store for the post-TGE future, especially with such support.
Use these few weeks to grow your $MEMEFI stash⤵️
JOIN: @memefi_coin_bot
Our frens at MemeFi have made two huge announcements:
Really excited about what MemeFi has in store for the post-TGE future, especially with such support.
Use these few weeks to grow your $MEMEFI stash
JOIN: @memefi_coin_bot
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