In its fight against money laundering in cryptocurrency transactions, the European Union recently announced that it is working on a new regulatory body that provides transparency and peace of mind.
According to a report by The Block, the new anti-money laundering regulator, or AMLD6, will have…
Read More...
Browsing Tag
cryptocurrencies
Ripple launches liquidity service in Brazil
Digital payment processor Ripple recently launched an on-demand cryptocurrency and liquidity (ODL) service in Brazil.
This service comes thanks to the intervention of the company Travlex Bank, which now becomes the first bank in all of…
Mercado Libre announces the launch of the “Mercado Coin”
The electronic commerce company Mercado Libre announced the launch of its own cryptocurrency called "Mercado Coin" which was developed as ERC-20 in the ethereum blockchain network.
Initially, this asset will be marketed only in Mercado…
Biitcoin maintains a downward trend and falls 6 %
The data collected by the different cryptocurrency price calculation platforms showed that bitcoin had a drop of 6.2 % compared to dollar.
This breaks with the expectations of the experts and followers of the world of digital assets, who…
ECB prepares guidelines for digital assets
The European Central Bank (ECB) is working on the criteria that it will apply when harmonizing the necessary requirements to authorize cryptocurrencies in the region.
Through a statement issued this week, the banking supervision division…
Venezuelan authorities catch cryptocurrency scammer
A man was recently arrested in Venezuela for allegedly carrying out scams using a cryptocurrency of his own creation, called Petro Oro 5.0.
The Corps of Scientific, Penal and Criminalistic Investigations of Venezuela (CICPC), indicated on…
Justin Bieber is criticized for promoting NFT
Singer Justin Bieber is on Truth in Advertising's (TINA.org) list of celebrities who have been criticized for allegedly promoting non-fungible tokens (NFT).
In addition to Bieber, there are other celebrities such as athletes Floyd…
Russia wants to implement its digital currency by 2024
The Central Bank of Russia announced that it plans to implement a digital ruble for 12 previously chosen banks in 2024.
A document issued by the CNR establishes that the comprehensive implementation is scheduled to begin within two years,…
Binance will start operations in Kazakhstan
The cryptocurrency exchange Binance recently received the necessary authorization to start operations in Kazakhstan, a country with a recognized activity in the world of cryptocurrencies.
The Astana Financial Services Authority (AFSA) was…
Binance remains optimistic about its arrival in the Philippines
The cryptocurrency exchange Binance remains firm and optimistic about a possible arrival in the Philippines, despite the different warnings that the authorities of that country have made in the face of this situation.
Leon Fong,…
Mercado Libre will bring its crypto service to Latin America
Mercado Libre recently announced that it is working on expanding its cryptocurrency buying and selling service in Latin America.
After starting the pilot program in Brazil, the company announced that it is ready to expand it to its more…
Bank to the Future will arrive in El Salvador
The Bank to the Future of the United States is carrying out a process to establish itself in El Salvador, and provide financial services linked to cryptocurrencies.
This was stated by the Salvadoran ambassador to the US, Milena Mayorga,…