Monday, May 13, 2024
The proposal went to evaluation and discussion by three Senate committees. Paraguay has been fighting against clandestine bitcoin mining for more than 1 year. When talking about cryptocurrency mining in Paraguay, the scorching...
Sun's question comes in the wake of rapid technological advances in artificial intelligence technology. Justin Sun highlighted that AI's ability to murder a billion people would make it a ruler.
The purported notice “warned” deposit money banks (DMBs), non-banking financial institutions (NBFIs), other financial institutions (OFIs), and the public about the risks associated with crypto transactions. Recent reports reported on an alleged notice...
Companies with more than 1,000 employees in Latin America accelerated the use of Artificial Intelligence (AI) by 67% in the last 24 months. The 67% in Latin America is above the 59% worldwide, as companies from...
In late February, two senior Binance managers were arrested in Nigeria. One managed to escape and the other sued the local government. He claimed that his arrest was contrary to the country's constitution and demanded his...
The Brazilian Securities and Exchange Commission issues a suspension order to Kaarat Limited. Companies and individuals identified by the regulator as users of Kaarat Limited may receive daily fines of R$ 1,000.00. The Brazilian SEC determines...
This project is part of a package of measures aimed at combating money laundering (AML) by the authorities. This week, the European Union parliament overwhelmingly approved a ban on crypto trading through non-custodial...
ESMA proposed that cryptoassets should be classified as financial instruments if they meet the criteria outlined in MiFID II's definition of financial instruments. On Monday, March 25, 2024, the European Securities and Markets...
As the Nigerian government files additional charges against Binance, the exchange is scrambling to engage with local regulators. Binance, one of the largest cryptocurrency exchanges in the world, is embroiled in a complex...
The Binance executive had allegedly escaped on March 22 while in custody in Nigeria. Nadeem Anjarwalla, a British and Kenyan citizen who works for the Binance cryptocurrency exchange, was arrested in Kenya after...