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Última encuesta global de Findex: Proporción de la población adulta con una cuenta bancaria ahora 76% — 1.4 Mil millones de adultos aún no bancarizados

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Between 2011 y 2021, the share of the world’s adult population that had bank accounts rose from 51% a 76%, the findings of the latest World Bank Global Financial Index survey have shown. Sobre 1.4 billion adults are, sin embargo, still unbanked,…

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…

Coinbase Responds to Reports of Selling Customer ‘Geo Tracking’ Data to US Government

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The Nasdaq-listed cryptocurrency exchange Coinbase has insisted that it does not sell “proprietary customer data” after reports surfaced that its Tracer product is providing “historical geo tracking data” to the U.S. Immigrations and Customs Enforcement (ICE). Coinbase Responds to Reports of…

Senadora Indira Kempis propone proyecto de ley para legalizar Bitcoin en México

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Indira Kempis, senator of the Mexican Congress, has proposed a bill that would make bitcoin legal tender in the country. The bill bases its action on the hardships that Mexican citizens are facing went trying to access financial products and education….

Reporte: Crypto Hedge Fund Three Arrows Capital lanzó una operación de arbitraje de GBTC antes del colapso rumoreado

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La semana pasada hubo mucha atención en el criptofondo de cobertura Three Arrows Capital (3C.A.) as the firm allegedly had a great deal of leveraged positions liquidated and there’s been speculation about insolvency. Según un informe reciente, 3C.A.’s…

Demanda colectiva acusa a Terraform Labs de engañar a los inversores

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Following the Terra stablecoin depegging incident, a class-action lawsuit has been filed against the company Terraform Labs and a number of other crypto companies over the collapse of terrausd (UST). The case against Terraform Labs (TFL) was filed by the plaintiff…

Colombian Financial Superintendence Prepares Norms for Crypto Transactions

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The Colombian Financial Superintendence, the securities and financial watchdog of the country, is working on a document to regulate the transactions and operations made using cryptocurrency assets in the country. The organization announced that it will present the document in the…

Elon Musk, tesla, Frente a Spacex $258 Demanda de mil millones por promover Dogecoin

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Elon Musk, tesla, y Spacex están siendo demandados por $258 billion over claims that they “están involucrados en un esquema de pirámide criptográfica (también conocido como esquema Ponzi) by way of dogecoin cryptocurrency.” The lawsuit states that Musk and his companies “falsely and deceptively…

Demandas relacionadas con criptomonedas aumentan en Rusia, Los casos penales aumentan en 40%

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Courts in Russia are hearing a growing number of cases around crypto assets, a new study has shown. About two-thirds of them have been launched under provisions of the country’s Criminal Code but civil cases represent a large share as well….

Bielorrusia ha incautado millones de dólares en criptomonedas, Reclamaciones del investigador jefe

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Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims the state has already confiscated crypto assets worth millions of dollars. Companies Allegedly Help…