Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations

The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Ley de secreto bancario. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a

Las ventas semanales de NFT continúan cayendo, Los datos de Google Trends muestran que las consultas de NFT están bajas 45% en 30 Días

Following a lackluster week that saw non-fungible token (NFT) sales slip by 29.35% last week, the last seven days of NFT sales have dropped further losing more than 7%. Fuera de 12 different NFT-supporting blockchains, Solana was the only gainer, en…

Central Bank of Argentina Prepares New Regulations for Digital Wallets

The Central Bank of Argentina is reportedly working on a new group of regulations seeking to control the totality of the digital wallets in the country. This new legal framework is directed at stopping fraud said to be facilitated by these

India Unveils Guidelines for Crypto Advertising

The Advertising Standards Council of India has released guidelines for the advertising and promotion of crypto assets and related services. “We had several rounds of discussion with the government, finance sector regulators, and industry stakeholders before framing these guidelines.” India’s Crypto

El Banco Central de Ucrania limita los retiros de efectivo en medio del ataque ruso

The central bank of Ukraine has capped withdrawals of cash in national fiat and banned those in foreign currency. The monetary authority says the measures aim to ensure the functioning of the nations financial system under the martial law introduced in

La startup de liquidación de criptomonedas Zebec obtiene $15 Millones para crear pagos de flujo de efectivo programables

The multi-signature treasury management and settlement startup Zebec has revealed the company has raised $15 million in order to bolster a continuous and programmable cash stream protocol on the Solana blockchain. Zebec says the company aims to be thepayment solution

Geopolitical Risk and Ukraine Worries Shake Equities, Cryptocurrencies — Gold Soars Higher

El miércoles, global markets have been volatile as Ukraine officials declared a state of emergency amid fears of a Russian invasion. mundo financiero’s top indexes shuddered during the days trading sessions, and cryptocurrency markets slipped more than 4% during the 24

De-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis’ Deanonymizing Claims

El martes, journalist Laura Shin published a story that claims to identify the 2016 Genesis DAO hacker who siphoned 3.6 million ethereum from the decentralized autonomous organization. While the story surprised the crypto community, one of the biggest eye-openers was the

Luna Foundation Guard Raises $1 Billion to Safeguard UST Dollar Peg

The Luna Foundation Guard (GRS) ha incrementado $1 billion in a private token sale to allow the group to safeguard the peg of UST, Tierra’s flagship stablecoin, against market instabilities. While the token has an algorithmic method to maintain its dollar

Kazajstán toma medidas enérgicas contra la minería ilegal, Bustos 13 Cripto Granjas

Authorities in Kazakhstan have gone after illegal crypto mining operations amid ongoing issues with electricity supply. Working together with law enforcement, the countrys energy ministry announced the closure of over a dozen facilities minting digital currencies. Government Shuts Down Unauthorized Crypto