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Nalezeno "Argentina": 657

Fake OneCoin-selling Surgeon and Businessman Jailed in Argentina


A criminal court in Argentina’s Córdoba has jailed two men – a businessman and a surgeon – for their part in developing a pyramid scheme based on selling fake tokens they claim were “affiliated” with the OneCoin crypto scam. Clarin reported that the court sentenced the 33-year-old Adolfo Rodrigo...

Soros-Backed Argentine Neobank Uala Launches Cryptocurrency Trading Services


Uala, an Argentine neobank backed by George Soros, has launched cryptocurrency trading services for its users in Argentina. Customers of the company with the highest loyalty levels are now able to trade, purchase, and sell bitcoin and ether through Uala’s platform. The service is expected...

Argentinian Customs Officials Seize 342 Crypto Mining Rigs


Customs officers in Argentina have seized a haul of 342 crypto mining rigs as the nation continues its recent crackdown on illegal miners. The state news agency Télam reported that swoop was conducted by the General Directorate of Customs (DGA) and the nation’s tax body, the Federal Administration...

Chainalysis: Stablecoins Used to Fight Devaluation and Inflation in Latam


According to Chainalysis, a crypto auditing and blockchain tracking firm, the use of dollar-pegged stablecoins is growing in Latam, specifically in Argentina and Venezuela, due to the common economic problems that both countries are facing. 34% of the “small” transactions include...

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