Search Results for: reporte

Remittances to Africa Set to Drop by 5.4 % a $41 Billion — Covid-19 Pandemic and High Sending Costs Blamed

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According to findings from the Continental Migration Report 2021, remittances to African countries are projected to decrease from the $44 billion recorded in 2020 a $41 mil millones. The Covid Effect As expected, the Covid-19 pandemic is identified as one of the…

Cryptocurrency Is Picking up Steam in Small Cities in India: Reporte

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Cryptocurrency usage and trading are experiencing a boom in India, and most of this growth is coming from small cities. According to reports from local exchanges, the growth has been exponential. The profile of these new participants has also been interesting,…

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…

Ripple no tiene planes de llegar a un acuerdo con la SEC sobre XRP, Gensler confía en que retirará la demanda

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En medio del litigio en curso con EE.UU.. Comisión Nacional del Mercado de Valores (SEGUNDO), Onda’Según se informa, el equipo legal dijo que no tienen planes de llegar a un acuerdo con el organismo de control de valores.. Confían en que el presidente de la SEC, Gary Gensler, estará convencido de que perseguir…

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…

US Court Sentences Cryptocurrency Hedge Fund Founder to 7.5 Years in Prison

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The founder of two cryptocurrency hedge funds in New York, Stefan Qin, has been sentenced to 7.5 years in prison and three years of supervised release. He is also ordered to forfeit about $55 millón. The Department of Justice (DOJ) dijo…

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…

Binance Prepares Changes to Work With Regulators Worldwide

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Binance, the leading cryptocurrency exchange, has announced it is preparing changes to be able to work with regulators more closely. Its CEO, Changpeng Zhao, stated the company is ready to apply the needed revisions to transform the exchange into a regulated…

Las tres grandes agencias de crédito critican la adopción de Bitcoin en El Salvador — S&P Global advierte sobre "implicaciones negativas inmediatas"

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All of the ‘Big Three’ credit agencies have said that El Salvador’s adoption of bitcoin could affect the country’s credit rating in a negative manner. After both Moody’s and Fitch Ratings published reports on the matter in El Salvador, S&P Global…

Salvadoran Court of Accounts to Investigate Government’s Bitcoin ATM Buys, Chivo Kiosk Construction

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According to reports stemming from the Salvadoran Court of Accounts, the regulatory body is planning to investigate the government’s bitcoin automated teller machine (Cajero automático) purchases and Chivo kiosk construction. The investigation follows the recent protest in El Salvador against the adoption…