People or Entities that Don’t Declare Transactions with Cryptocurrencies Can Be...
The fines could be from 500 to 1,500 Brazilian
reals, an approximate of 120 to 360 USD.
As a...
FinCEN Reports an Increase of Crypto-Related Suspicious Activity Reports
Crypto-related suspicious
activity reports are often linked with crime, scams, and other similar things.
However, it is the first step in a process that
starts...
Footwear Giant Nike Patents System to Tokenize Shoes
We are deep in the
digital world, the token world. Companies and organizations around the planet
are constantly looking at ways to "tokenize" assets...
Paraguay Securities Commission Alerted About Suspicious Crypto-Investment Companies
The regulator said that the company is
not authorized to operate, nor offer investment plans to Paraguayans.
As a...
Alert in Colombia on Alleged Scam with Ransom in Bitcoin
The victims are blackmailed with an e-mail sent from
their own account. This is a form of usurpation called spoofing.
Development of Mexican Blockchain Platform Financed by UNICEF Innovation Fund
With the support of the
Innovation Fund, a Mexican startup develops its blockchain. The United Nations
Organization is interested in open source projects.
