Internal investigation agency of The Vatican discovered a case of corruption that was immediately submitted to Pope Francis.
The Pope lamented the incident and ordered that it was denounced. He also praised the investigation that revealed the illegal action during the speech while flying back from…
Read More...
Browsing Tag
laws
US ICO scammer condemned to 18 months in jail
The young businessman and programmer from Brooklyn, Maksim Zaslavskiy, is the first case in the North American country of condemnation for fraud in this ecosystem. He was sentenced for two scams with ICO (Initial Currency Offer) backed in a…
EU approves rules to facilitate mergers and crossborders conversions
The governments of the members States of the EU announced on Monday that the rules governing mergers and divisions between companies are ready are headquarters in different nations of the block.
The main objective of these regulations is…
President of Crypto Capital arrested in Poland
The Polish authorities reported the arrest in their territory of the president of Crypto Capital for alleged crime of money laundering. The sum of 350 million dollars, allegedly belonging to the subsidiary of the company Crypto SP. ZOO.…
G7 focuses on the risks of cryptocurrency such as Libra
Stable cryptocurrencies, such as Libra - Facebook's digital currency - can boost financial inclusion and lower costs, but also boost "serious risks." So they must follow the highest regulatory standards to prevent them from being used to…
Spanish village promotes the production of clean energy
More than 20 years have passed since the formation of the Valdepiélagos ecovillage, very close to Madrid, the Spanish capital. Its inhabitants assumed the commitment to care for the environment, through the creation of a set of bioclimatic…
Montevideo will host the next BitcoinDay 2019
The current business models based on the blockchain technology will be a topic to be discussed in the next edition of Montevideo BitcoinDay this Friday, May 24 in the Mario Benedetti room of the Antel Auditorium.
The event is aimed at all…
Japan brings crypto regulations to the Upper House
The bill for the revision of the Law of Liquidation of Funds and the Law of Financial Instruments and Exchanges was approved by the Chamber of Councilors in a plenary session held in February. Now, the lower house moved these amendments to…
Spain dismantle a crypto-money laundering ring
The scams with cryptocurrencies continue. In Spain, the Civil Guard captured a band of criminals by laundering 9 million euros in digital currency through ATMs installed in a booth.
They were operating for three months with two ATMs that…