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Jun 2 โ€ข 11 tweets โ€ข 3 min read Twitter logo Read on Twitter
๐Ÿšจ BREAKING: ๐Ÿ‡ถ๐Ÿ‡ฆ Qatar Under Fire for Failing to Crack Down on #Crypto Companies ๐Ÿ˜ฑ

A thread ๐Ÿงต Image
1๏ธโƒฃ Qatar has come under fire for its lack of action against #crypto companies.

๐Ÿ‘‰ The FATF has just slammed Qatar Central Bank (QCB) for turning a blind eye to its own regulations on virtual asset service providers ๐Ÿ˜ฎ
2๏ธโƒฃ Despite clear regulations prohibiting virtual asset services, Qatar seems to be ignoring the issue.

๐Ÿ‘‰ The FATF's report exposes Qatar's failure to effectively combat evolving forms of criminal activity, including sanctioning virtual asset service providers.
3๏ธโƒฃ In a shocking revelation, it appears that Qatar's understanding of complex money laundering and terrorist financing is severely lacking.

๐Ÿ‘‰ The FATF urges Qatar to up its game and step up efforts to tackle these sophisticated crimes head-on.
4๏ธโƒฃ Back in December 2019, the Qatar Financial Centre Regulatory Authority warned that penalties would be imposed on any firm involved in #crypto assets.

๐Ÿ‘‰ But it seems little has been done to enforce these penalties ๐Ÿ˜ฑ
5๏ธโƒฃ While Qatar claims to have made progress in gathering beneficial ownership information, the FATF's report reveals there's still a long way to go.
6๏ธโƒฃ Qatar's authorities have been accused of not fully utilizing their sophisticated analysis capabilities to identify instances of money laundering.
7๏ธโƒฃ While virtual asset service providers are banned, it seems Qatar is secretly exploring the idea of a central bank digital currency (#CBDC).
8๏ธโƒฃ The governor of Qatar's central bank claims they're "evaluating the pros and cons."
9/ It's time Qatar must take action and clean up the act.

๐Ÿ‘‰ The world is watching, and we demand transparency, accountability, and a genuine effort to combat financial crime.
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More from @CryptoKingKeyur

Jun 5
๐Ÿšจ The 8 Events That Shook the #Crypto World ๐Ÿ’ฅ

Brace yourself for the jaw-dropping moments that shook the industry to its core ๐Ÿ˜ฑ

A thread ๐Ÿงต Image
1๏ธโƒฃ Mt. Gox Hack (February 2014):

๐Ÿ‘‰ The closure of Mt. Gox, once the largest #Bitcoin exchange, following a massive hack that resulted in the loss of 744,408 #BTC, leading to bankruptcy and investigations. Image
2๏ธโƒฃ Bitcoin Cash Hard Fork (August 2017):

๐Ÿ‘‰ A disagreement among #Bitcoin developers led to a hard fork, resulting in the creation of Bitcoin Cash (BCH), which aimed to address scalability concerns by increasing the block size. Image
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Jun 4
๐Ÿšจ ALERT: MAJOR #CRYPTO HACK ๐Ÿ’ฅ

Your crypto assets might be in DANGER ๐Ÿ˜ฑ

Users report DEVASTATING losses on Atomic Wallet app ๐Ÿ˜ญ

A thread ๐Ÿงต Image
1๏ธโƒฃ Stay ALERT! Atomic Wallet, the popular noncustodial wallet, has been HACKED!

๐Ÿ‘‰ Users are reporting DEVASTATING losses of their hard-earned #crypto assets ๐Ÿ’”๐Ÿ˜ญ
2/The Atomic team is scrambling to investigate the situation, but reports of COMPLETE WIPED OUT portfolios are flooding in!

๐Ÿ‘‰ This is a DISASTER for over 5 MILLION users ๐Ÿ˜ฑ
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Jun 4
๐Ÿšจ BREAKING: ๐Ÿ‡ช๐Ÿ‡บ EU Securities Regulator Raises Alarming Concerns about #Crypto Products ๐Ÿ˜ฑ

A thread ๐Ÿงต Image
1๏ธโƒฃ The European Securities and Markets Authority (ESMA) just raised red flags about the risks lurking in the #crypto industry ๐Ÿšจ
2๏ธโƒฃ Despite the upcoming MiCA framework, ESMA insists that #crypto offerings MUST be labeled as unregulated until the rules kick in.
Read 11 tweets
Jun 4
๐Ÿšจ BREAKING: Shocking Decision by #BabyDoge Coin ๐Ÿ˜ณ

A thread ๐Ÿงต Image
1๏ธโƒฃ Unbelievable! #BabyDoge Coin just dropped a bombshell that has the #crypto world buzzing!

๐Ÿ‘‰ Hold on tight, because this news is going to blow your mind!
2๏ธโƒฃ Curious about the supply of #BabyDoge?

๐Ÿ‘‰ They've provided a comprehensive explanation!

๐Ÿ‘‰ According to them, there's a whole new dimension to their tokenomics.

๐Ÿ‘‰ They've urged everyone to verify it on reputable platforms like @coingecko, @CoinMarketCap, and @bscscan ๐Ÿ“ˆ
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Jun 3
๐Ÿšจ BREAKING: Republicans Introduce Groundbreaking #Crypto Bill ๐Ÿ”ฅ

A Thread ๐Ÿงต Image
1๏ธโƒฃ Republican lawmakers have just unveiled a groundbreaking draft bill that could revolutionize the digital asset landscape.
2๏ธโƒฃ This bill aims to provide much-needed clarity by establishing clear roles for the SEC and CFTC in the #crypto space.
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Jun 3
๐Ÿšจ BREAKING: Arthur Hayes predicts MASSIVE bull market for #Bitcoin ๐Ÿš€

Get ready for the most EPIC #crypto ride of your life ๐Ÿ’ฅ

A thread ๐Ÿงต Image
1๏ธโƒฃ Arthur Hayes, the co-founder of BitMEX, just unleashed a mind-blowing prediction that will shake the #crypto world to its core ๐Ÿ’ฅ
2๏ธโƒฃ According to Hayes, the Federal Reserve and U.S. Treasury are secretly pumping massive amounts of liquidity into the financial system, effectively turning on the money printer at full throttle!

๐Ÿ‘‰ This can only mean one thing: #Bitcoin's value is about to skyrocket ๐Ÿš€
Read 9 tweets

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