Search Results for: requisitos

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

ECB Board Member Warns EU’s New Crypto Rules Not Sufficient

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A European Central Bank Supervisory Board member has warned that the crypto rules in the EU’s Markets in Crypto-Assets (Mica) factura “will not be sufficient on their own.” While emphasizing that “MiCA will set out important safeguards to prevent incidents similar…

Los deudores de FTX informan de un déficit de 8.900 millones de dólares en fondos de clientes y activos "altamente mezclados" en la última presentación

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En marzo 2, 2023, Los deudores de FTX publicaron su segunda presentación para las partes interesadas, que contiene un análisis preliminar del ahora desaparecido intercambio de criptomonedas’s deficiencias. La última presentación revela un déficit significativo, como aproximadamente $2.2 mil millones de la empresa’Los activos totales se encontraron en…

Los intercambios de criptomonedas permiten a los rusos eludir las sanciones, Informe alega

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Major crypto exchanges have failed to prevent sanctioned Russian banks and traders from transacting, according to a blockchain forensics report. At least two established coin trading platforms continue to allow Russians to use their bank cards in peer-to-peer deals, the analysis…

Bitget Expands Innovation Zone With Priority Access to Exceptional Projects

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PRESIONE SOLTAR. Victoria Seychelles, 2023 – Bitget, the leading global crypto derivative exchange, announces to add AI (Inteligencia artificial), Decisión, and NFT zone listings to its Innovation Zone for users who would like to expose their crypto portfolio to related tokens…

Britain Announces Plans for ‘Robust’ Crypto Rules, Launches Consultation

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El Reino Unido. has unveiled “ambitious plans” to “robustly regulate” various crypto activities, while seeking to protect customers and grow its economy. In the next three months, British authorities will accept public feedback on the new regulatory proposals designed to govern digital…

La Casa Blanca publica una "hoja de ruta" para mitigar los riesgos de las criptomonedas

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The White House has published a “roadmap to mitigate cryptocurrencies’ risks.” The roadmap calls for authorities to “ramp up enforcement where appropriate” and Congress “to step up its efforts” to regulate the crypto sector. It also notes that legislation should not…

GAIMIN ofrece un enfoque descentralizado ante la creciente necesidad de mayor potencia de procesamiento de datos

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La demanda mundial de procesamiento de datos aumenta año tras año, con aplicaciones de procesamiento de datos que requieren un rendimiento cada vez mayor de los dispositivos y servicios de procesamiento de datos. Industrias, como la Inteligencia Artificial (AI), renderizado de vídeo, potenciando los cálculos de blockchain, simulaciones e investigaciones científicas, financial modeling and…

New South African Code Says Crypto Asset Ads Must Include Capital Loss Warning

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Crypto asset service providers in South Africa seeking to attract investors via advertisements must “expressly and clearly state that investing in crypto assets may result in the loss of capital.” Influencers working on behalf of crypto asset service providers must “not…