Search Results for: approval

SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme

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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has charged four founders and seven promoters of Forsage, which it described as “a fraudulent crypto pyramid and Ponzi scheme.” The scheme allegedly raised more than $300 million from millions of retail investors worldwide,…

Coinbase Obtains Regulatory Approval to Provide Crypto Services in Italy

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Nasdaq-listed cryptocurrency exchange Coinbase has obtained regulatory approval to offer crypto services in Italy. “Coinbase is committed to bringing the power of our full product suite to customers across Europe,” the company said. Coinbase Approved in Italy Cryptocurrency exchange Coinbase (Nasdaq:…

Paraguayan Senate Approves Cryptocurrency Bill

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The Paraguayan Senate has approved a bill that seeks to regulate cryptocurrencies and their operations in the country. La factura, which had already been submitted to the deputy chamber, was approved with some changes suggested, establishing clear definitions and tax exemptions…

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…

Hong Kong introducirá licencias para criptoplataformas a través de la ley AML

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New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…

Bitcoin’s ‘Fundamental Value Is Not in Line With Market Price’ — Crypto Miner

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Profitable bitcoin mining is essentially a result of an efficient and highly skilled team of professionals that can maintain runtime, a founder of a Bitcoin mining company has asserted. Por lo tanto, even when the price is hovering around $20,000, a bitcoin miner…

Brasil crea una unidad de investigación dedicada a las criptomonedas

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The public prosecution of the Federal District, located in the center-west region of Brazil, has launched its own cryptocurrency investigation unit. The newly formed unit will focus its activities on aiding other prosecutors in cryptocurrency investigations, and also educating consumers about…

El CEO de Blockfi dice que FTX tiene una "opción para adquirir" un criptoprestamista a un precio de hasta $240 millones

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According to Blockfi’s co-founder Zac Prince, the company has signed definitive agreements with the crypto firm FTX and the deal is currently up to shareholder approval. The deal represents a total of $680 millón, but Prince also noted that $240 millón…

Fundación benéfica de los EAU recibe aprobación para aceptar donaciones criptográficas

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Al Jalila Foundation, the United Arab Emirates charitable organization, recently announced that it has been given permission to accept cryptocurrency donations. Accepting cryptocurrencies makes it possible for the foundation to receive funding via what is described as one of the fastest-growing…

ONG de Bitcoin Argentina llevará criptoeducación a las escuelas

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Bitcoin Argentina, an NGO dedicated to the promotion and expansion of Bitcoin and cryptocurrency in the country, is going to take Bitcoin education to high schools. El proyecto, llamó “Schools and Bitcoin,” will help educate high school students about the relevance…