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Latam Insights: South African Ponzi Scheme Boss Dies in Brazil, Argentine House Passes Crypto Tax Regularization Bill

Latam Insights: South African Ponzi Scheme Boss Dies in Brazil, Argentine House Passes Crypto Tax Regularization BillWelcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: South African Ponzi scheme mastermind dies of a heart attack in Brazil, the Argentine House advances crypto tax regularization bill, and Buenos Aires targets Worldcoin with a new bill. South African Ponzi Scheme […]

SEC’s crypto actions dropped by 30% in Gensler’s final year

Buenos Aires Targets Worldcoin With Eye Scanning Biometric Bill

Buenos Aires Targets Worldcoin With Eye Scanning Biometric BillA bill that seeks to regulate the activities of companies that scan the eyes of their users, like Worldcoin, has been recently introduced in Buenos Aires. The law aims to protect the app users’ rights and help them to secure and determine the destination of the biometric data collected by these entities. Eye Scanning Bill […]

SEC’s crypto actions dropped by 30% in Gensler’s final year

Argentine Lower House Passes Cryptocurrency Legalizing Opportunity in Reintroduced Omnibus Law

Argentine Lower House Passes Cryptocurrency Legalizing Opportunity in Reintroduced Omnibus LawThe Argentine Chamber of Deputies passed a series of cryptocurrency tax opportunities for citizens holding undeclared assets in foreign countries as part of reintroducing the “Omnibus law.” The bill, which was dropped in February, has now been reintroduced and approved by the lower house and is expected to be discussed by the Senate in the […]

SEC’s crypto actions dropped by 30% in Gensler’s final year

Worldcoin Rejects Buenos Aires’ Claims Regarding Abusive User Contract Clauses

Worldcoin Rejects Buenos Aires’ Claims Regarding Abusive User Contract ClausesWorldcoin, the digital biometric identification project, has rejected the claims made by Buenos Aires regarding possible infringements of customer protection laws. The organization told local sources that it answered Buenos Aires’ requirements since January to show the transparency it exercises in its operations. Worldcoin might face a deeper investigation if a local proposal gets approved. […]

SEC’s crypto actions dropped by 30% in Gensler’s final year

Worldcoin Faces Over $1 Million in Fines in Buenos Aires for Legal Violations

Worldcoin Faces Over  Million in Fines in Buenos Aires for Legal ViolationsWorldcoin, the biometric iris scanning digital ID organization, is being accused by the government of Buenos Aires of several transgressions, including contradictions regarding the treatment of users’ digital information. Buenos Aires considers that the company exposes users to several unfair clauses, including those describing the possible interruption of the service. Worldcoin Faces Over $1 Million […]

SEC’s crypto actions dropped by 30% in Gensler’s final year

Argentina Government Launches Mandatory Registration Platform for Virtual Assets

Argentina Government Launches Mandatory Registration Platform for Virtual Assets

Argentina’s market regulator has launched a mandatory registry for crypto service providers. The Comisión Nacional de Valores’ (CNV) new Registry of Virtual Asset Service Providers (PSAV) mandates that crypto companies like exchanges enter specified information on the regulator’s website in order to operate in the country. CNV President Roberto E. Silva says they timed the […]

The post Argentina Government Launches Mandatory Registration Platform for Virtual Assets appeared first on The Daily Hodl.

SEC’s crypto actions dropped by 30% in Gensler’s final year

Latam Insights: Chile to Keep Advancing CBDC Tests, Argentina Debuts VASP Registry

Latam Insights: Chile to Keep Advancing CBDC Tests, Argentina Debuts VASP RegistryWelcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: the Central Bank of Chile will keep experimenting with CBDC, Argentina’s VASPs will have to register to provide services in the country, and Argentines are warming up to bitcoin as an investment instrument. […]

SEC’s crypto actions dropped by 30% in Gensler’s final year

Latam Insights: Argentina Arrests $400 Million Cryptocurrency Ponzi Scheme Founders, Brazil Defines Crypto Regulation as a Priority

Latam Insights: Argentina Arrests 0 Million Cryptocurrency Ponzi Scheme Founders, Brazil Defines Crypto Regulation as a PriorityWelcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: $400 million cryptocurrency Ponzi scheme founders were arrested in Argentina, the Central Bank of Brazil established cryptocurrency regulation as a priority, and the Argentine Fintech Chamber proposed crypto tax exemptions in Argentina. $400 […]

SEC’s crypto actions dropped by 30% in Gensler’s final year

Founders of $400 Million Cryptocurrency Ponzi Scheme Arrested in Argentina

Founders of 0 Million Cryptocurrency Ponzi Scheme Arrested in ArgentinaTwo individuals, a woman and a man, were captured in Argentina on charges of having perpetuated a Ponzi scheme that moved over $400 million in cryptocurrency in Brazil. The operation managed to track the couple’s whereabouts with the help of the Argentine Federal Police and Interpol. Argentina Captures Couple Accused of Orchestrating a $400 Million […]

SEC’s crypto actions dropped by 30% in Gensler’s final year

Lemon Report: Argentina Leads Crypto Adoption in Latam; Tether Dominates Stablecoin Sector

Lemon Report: Argentina Leads Crypto Adoption in Latam; Tether Dominates Stablecoin SectorArgentina is leading the adoption of cryptocurrency in Latin America. According to a report titled “Argentina Crypto Capital,” produced by Lemon, a leading exchange in the country, four of every ten cryptocurrency apps in Latam are being used by Argentines, with over 70% of the deposits processed by the exchange corresponding to USDT, Tether’s dollar-pegged […]

SEC’s crypto actions dropped by 30% in Gensler’s final year