The retail company Rakuten, made an alliance with the blockchain analysis firm CipherTrace in order to comply with the regulations and rules established in the sector.
The objective is for Rakuten Wallet to be able to operate with users who are interested in being part of the service ecosystem, so…
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Browsing Tag
corruption
Ollanta Humala accused of money laundering by Odebrecht case
Prosecutor Germán Juárez Atocha, a member of the Peruvian Prosecutor's Office team that investigates the case, indicated that they have filed a formal accusation for money laundering in the Odebrecht case against former President Ollanta…
Authorities abandon AI’s anti-corruption system for its extreme efficiency
The artificial intelligence-based program aimed at policing the Chinese authorities, Zero Trust was abandoned for its "extreme efficiency".
This was indicated by the South China Morning Post, where they detailed that the tool created in…
Tymoshenko calls for combating corruption with blockchain technology
Former Ukrainian Prime Minister Yulia Tymoshenko recently said that the best way to fight corruption is through blockchain technology.
This was indicated by Tymoshenko during the International Day against Corruption, adding that today's…
Leaders of the G20 commit to regulate cryptographic assets
During the G20 Summit recently held in Buenos Aires, world leaders addressed crucial aspects for the development of the peoples. The issue of cryptographic currency did not escape the agenda. In fact, the participants agreed to regulate…
Corruption hits Argentine economy
The Argentine faces a hard economic crisis due to the measures applied by president Mauricio Macri months ago. This situation got worse because of alleged cases of corruption during the administration of Néstor Kirchner and Cristina…
Venezuela will dictate sanctions against speculators of crypto markets
Venezuelan authorities recently announced that they will apply sanctions to those who commit fraud with cryptocurrencies. In an official statement, the Minister of Popular Power for the Industry and Production of Venezuela, Tareck El…