Search Results for: KYC

Por qué los migrantes recurren a las criptomonedas: La clave para lograr el objetivo de la ONU de reducir los costos de las remesas a menos de 3% por 2030

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The cost incurred by African migrants or expatriates when sending funds via the so-called formal corridors remains way above the UN target of less than three percent, the latest data from the World Bank has shown. Por otra parte, la…

Binance obtiene la licencia VASP del Banco de España

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Binance, one of the largest crypto exchanges worldwide, has secured a license from the Bank of Spain that will let the exchange operate in compliance with the local laws. This certification means that the exchange is currently complying with its AML/KYC…

Bitso Partners With Addem Capital to Provide Cryptocurrency Investment Instruments in Latam

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Bitso, the Mexico-based cryptocurrency exchange, has announced a new partnership with Addem Capital, a debt fund that provides startups and other companies with financing options. The cryptocurrency exchange will process payments for the fund and provide conversion functions, allowing it to…

‘Dr. Doom’ Nouriel Roubini to Launch Tokenized Dollar Replacement — With Payment and ESG Features

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Economist Nouriel Roubini, a crypto skeptic known as “Dr. Doom,” is developing a tokenized asset intended to be a more resilient U.S. dólar. “Our goal is to create a global store of value … This is something akin to a substitute…

Ciborgs de ingresos pasivos: Battle Borgz se lanza públicamente en KICK․IO

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PRESIONE SOLTAR. Los NFT no son una tendencia temporal. Los NFT llegaron para quedarse. Aunque los analistas todavía están en el proceso de darse cuenta de todo el potencial que la tecnología detrás ‘Fichas no fungibles’ ofertas, mucho ya está claro. Beyond being used to certify…

La casa de moneda NFT más grande de la historia: aumentos en la venta virtual de terrenos en el otro lado de Bored Ape $320 Millón

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En sábado, los creadores de Bored Ape Yacht Club (BAYC), laboratorios de yuga, reveló la venta de tierras virtuales del metaverso de Otherside, que resultó ser uno de los tokens no fungibles más grandes (NFT) mentas hasta la fecha. The Otherside metaverse virtual land sale raised…

Marcas Animoca, Yuga Labs se burla del proyecto secreto Bored Ape 'Powered by Apecoin'

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Since the token was launched roughly three days ago, the digital currency apecoin (MONO) has been a topical conversation within the cryptocurrency community on forums and social media. Hasta aquí, just over 82% of the claimable APE has been claimed and…

Reporte: Trabajadores independientes en Argentina entre los más activos en LATAM que reciben parte del cheque de pago en Crypto

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A recent report states that freelancing is experiencing a boom in Argentina, and also comments on how Argentinians are among workers in the region that most actively use cryptocurrencies to receive part of their paycheck. The report further states that workers…

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

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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…

Central Bank of Argentina Prepares New Regulations for Digital Wallets

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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…