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Ex desarrollador de Monero, Spagni, liberado de prisión en EE. UU., Compromisos para abordar las acusaciones de fraude

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Former Monero developer Riccardo Spagni has been released from a U.S. prison where he reportedly spent “sixty-one days in solitary confinement.” The developer’s release was prompted by the failure of South African authorities “to make a timely submission in support of…

Tribunal ruso confirma órdenes de arresto para 3 Fundadores de Finiko

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Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three…

Exjefe de Wex Crypto Exchange supuestamente arrestado en Polonia, Se enfrenta a la extradición a Kazajstán

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Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous…

El gobierno coreano dice 28 Los intercambios de criptomonedas han cumplido con los requisitos reglamentarios para continuar con las operaciones

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The deadline for cryptocurrency exchanges to meet the requirements to continue operations under new crypto regulations in South Korea is rapidly approaching. A total of 28 cryptocurrency exchanges have reportedly been cleared by the regulators to remain open. Sin embargo, only four…

ABEY es una de las cadenas de bloques de más rápido crecimiento en el mundo 20,000 Nuevas direcciones cada semana

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Esta semana, ABEY ha anunciado que ha estado añadiendo un promedio de 20,000 ABEY activo 2.0 direcciones cada semana desde principios de agosto 2021, making it one of the fastest-growing blockchains in the world and finishing an exceptional week…

El fiscal general de Nueva York cierra la plataforma de negociación de criptomonedas Coinseed que engañó a los inversores con millones

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New York Attorney General Letitia James has secured a court order to shut down cryptocurrency exchange Coinseed. The order also “permanently appoints the court receiver to obtain, salvaguardia, and return all assets invested and traded through” the exchange. New York Attorney…

La SEC de EE. UU. emite una advertencia sobre estafas de criptoinversión citando que "algunos inversores pueden tener FOMO"

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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has issued a warning about fraudulent investment schemes involving cryptocurrencies. The regulator notes that some investors may have fear of missing out (FOMO) given the rise in prices of some crypto assets in recent…