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Latam Insights: Brazilian Federal Police Cracks Down on $9.7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax Fraud

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Latam Insights: Brazilian Federal Police Cracks Down on .7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax Fraud
AI
Latam Insights: Brazilian Federal Police Cracks Down on .7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax FraudWelcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news from the past week. In this issue, Brazilian police dismantle $9.7 billion crypto laundering rings, Brazil uses an artificial intelligence (AI) tool to detect tax fraud linked to cryptocurrency, and Latam’s neobank Nubank halts trading of its coin. Operation Niflheim: […]
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Dogecoin to ? It’s possible according to a ‘Gaussian channel’ model 

Dogecoin to $5? It’s possible according to a ‘Gaussian channel’ model 

Mercado Pago Launches Cryptocurrency Trading Services in Mexico

Bitcoin.com
Mercado Pago Launches Cryptocurrency Trading Services in Mexico
Bitcoin
Mercado Pago Launches Cryptocurrency Trading Services in MexicoMercado Pago, the financial wallet division of Mercado Libre, the Latam e-tail giant, has announced the launch of cryptocurrency trading services in Mexico. The company has already launched this kind of service in Brazil, serving one million customers in the country, allowing them to purchase, store, and sell bitcoin and ethereum, and also to receive […]
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Dogecoin to ? It’s possible according to a ‘Gaussian channel’ model 

Dogecoin to $5? It’s possible according to a ‘Gaussian channel’ model 

FTX Launches Gaming Unit to Offer Crypto Services to Other Companies

Bitcoin.com
FTX Launches Gaming Unit to Offer Crypto Services to Other Companies
Amy Wu
FTX Launches Gaming Unit to Offer Crypto Services to Other CompaniesFTX, a leading cryptocurrency exchange, has announced it will enter the gaming field. The company revealed it is launching its own gaming unit to focus on lending crypto services to gaming companies, acting as a middleman. This means that the exchange will support other companies launching tokens and offering NFTs via its platform. FTX Gets […]
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Dogecoin to ? It’s possible according to a ‘Gaussian channel’ model 

Dogecoin to $5? It’s possible according to a ‘Gaussian channel’ model 

Colombian Government Might Take Unused Funds From Bank Accounts Inactive for a Year

Bitcoin.com
Colombian Government Might Take Unused Funds From Bank Accounts Inactive for a Year
Banks
Colombian Government Might Take Unused Funds From Bank Accounts Inactive for a YearThe budget law for the next year, which was recently approved by the Colombian representative’s chamber, includes a controversial article that allows the state to confiscate a bank customer’s funds to be used for budgetary purposes. Under certain circumstances defined by the law, these could funds may be retrieved if the account holders’ prove their […]
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Dogecoin to ? It’s possible according to a ‘Gaussian channel’ model 

Dogecoin to $5? It’s possible according to a ‘Gaussian channel’ model 

Solana Aims to Raise $450 Million to Battle Ethereum Supremacy

Bitcoin.com
Solana Aims to Raise 0 Million to Battle Ethereum Supremacy
bitcoin.com
Solana Aims to Raise 0 Million to Battle Ethereum SupremacySolana, a proof-of-stake, smart contracts-enabled currency, is aiming to raise $450 million in a funding round that was extended last March. The Solana ecosystem, which is backed by Sam Bankman-Fried, founder and CEO of derivatives exchange FTX, would use these funds to take on Ethereum supremacy in the Defi ecosystem. Solana to Raise $450 Million […]
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Dogecoin to ? It’s possible according to a ‘Gaussian channel’ model 

Dogecoin to $5? It’s possible according to a ‘Gaussian channel’ model 

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