Search Results for: documentos

El director ejecutivo de Cryptsy acusado de defraudar a los inversores en criptomonedas, Destruyendo evidencia

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The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “tax evasion, wire fraud, money laundering, computer fraud, tampering with records, documentos, and other objects, and destruction of records in…

Omán invita a presentar ofertas de empresas interesadas en crear un marco regulatorio para activos virtuales

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Authorities in the Middle Eastern state of Oman have asked specialized companies, interested in helping the country set up a regulatory framework for virtual assets, to submit their proposals. Interested companies need to submit their proposals no later than March 23,…

El administrador de activos más grande del mundo Blackrock Files para Blockchain Tech ETF

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The New York-based multinational investment management corporation Blackrock has filed an application with the Securities and Exchange Commission (SEGUNDO) for a blockchain tech exchange-traded fund (fondo cotizado en bolsa). The Ishares blockchain tech ETF aims to track the Intercontinental Exchange (ICE) index called the…

El Eurosistema aprueba un nuevo marco de supervisión de los criptoservicios

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The monetary authority of the euro area, the Eurosystem, has introduced a new framework for overseeing electronic payments, including services related to crypto assets. The new set of rules will complement upcoming EU regulations for cryptocurrencies and stablecoins. ECB Aims for…

El Banco de España abre el Registro Obligatorio de VASP

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The Bank Of Spain has finally opened the mandatory registry for Virtual Asset Service Providers (VASP) in the country. The bank also dispelled doubts that financial institutions had regarding whether they had to apply for the registry given they already comply…

Chipper Cash Extends Peer-to-Peer Money Transfer Service to South Africa

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Chipper Cash, an African fintech start-up, has extended its peer-to-peer instant money service to South Africa. In addition to being able to use the remittance service, South African users will be able to buy, sell, and transfer cryptocurrencies like bitcoin, etéreo,…

La SEC niega la solicitud de la Ley de Libertad de Información con respecto a los documentos de Tether

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En septiembre 24, the staff writer for The New Republic, Jacob Silverman, tweeted about a Freedom of Information Act (FOIA) request he filed that was ultimately denied. On the social media platform, Silverman wrote that he got Securities and Exchange Commission…

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…