Leonardo Cositorto, accused of leading the Generación ZOE pyramid scheme, was presented this week before Regional Unit 8 of Goya, in the city of Corrientes, in Argentina, to be prosecuted. The process, which could last until December 11, marks a new chapter in one of the most high-profile cases of cryptocurrency scams in the region. … Read more
If the issuance of coins is not limited, inflation will not decrease, Milei recalled. Exchange control will be eliminated when a series of conditions come together, there is no date. During his participation in the 2024 Monetary and Banking Conference of the Central Bank of Argentina, President Javier Milei explained the plan that he has … Read more
On October 19, Tech Forum 2024 arrives in the vibrant city of Buenos Aires, Argentina. This is an event that promises to change the way you view Bitcoin technology and empower you with knowledge. Tech Forum has made possible an alliance between the Argentine government and international companies. To what end? For to promote financial … Read more
A service provider with virtual assets from Rosario, Santa Fe was inspected. Registration with the CNV is now mandatory to operate an exchange in Argentina. The Financial Information Unit (UIF) of Argentina, in coordination with the National Securities Commission (CNV), carried out the first supervision of a bitcoin (BTC) and cryptocurrency exchange. This action, announced … Read more
The Argentine Chamber of Fintech launched an alert after the events in San Pedro and other towns in Buenos Aires, where the operations of Rainbow Exchange and Knight Consortium are being investigated. These platforms, according to multiple victims, They operate with characteristics of pyramid schemes: They promise exorbitant returns, recruit users on unregistered platforms, and … Read more
Fans can invest in their favorite players and make a profit, says Chiqui Tapia. Win Investments seeks to digitize and fragment FIFA’s “solidarity mechanism.” The Argentine Football Association (AFA) has signed an agreement with the club financing platform Win Investments, aimed at the tokenization of player training rights. This agreement, recently announced by Claudio “Chiqui” … Read more
The question arises about the information of its users that could be shared with the local Treasury. Binance can be used to adhere to the “money laundering” in force in Argentina. Although Binance has been one of the main cryptoasset exchanges used by the Argentine public for years, since last September it officially became a … Read more
The executive highlighted that bitcoin contributes to people’s freedoms. Mercado Libre maintains bitcoin as part of its treasury, Galperin has also invested. Marcos Galperin is a defender of bitcoin (BTC) and at every opportunity he defends what the creation of Satoshi Nakamoto is and represents. The owner and founder of Mercado Libre highlighted one of … Read more
The National Securities Commission (CNV) and other Argentine authorities discussed the progress and challenges for the regulation of the financial sector and cryptocurrencies. The debate took place during an event on prevention of money laundering held a few days ago. At the event, the president of the CNV, Roberto Silva, spoke about the progress made … Read more
After learning that the first phase of the cryptocurrency laundering process, implemented in Argentina since last July, will be extended until October 31, representatives of cryptocurrency exchanges are presenting their first balance sheets. In statements to local media, platforms such as Bitso and Lemon offered some statistics, ensuring that money laundering has exceeded their expectations. … Read more