Search
Latam Insights: Argentina Controls Dollar Exchange Rate, Brazilian Ponzi Operator Gets 128-Year Sentence
20.4.2025
Welcome to Latam Insights, a compilation of the most relevant crypto and economic news from Latin America over the past week. In this week’s edition, the Argentine government manages to control the dollar’s exchange rate after lifting currency controls, the operator of a Brazilian...
Operator of Brazilian Crypto Ponzi Scheme Sentenced to 128 Years in Prison
18.4.2025
The Brazilian justice system sentenced Joel Ferreira de Souza to 128 years, 5 months, and 28 days in prison. Souza was identified as the main operator of Braiscompany, a Brazilian crypto scheme that raised over $100 million from nearly 20,000 investors. Brazilian Crypto Ponzi Scheme Operators...
Coinbase becomes Ethereum's largest node operator with 11% stake
20.3.2025
A Coinbase report revealed that the crypto exchange is Ethereum's biggest node operator, having 11.42% of the total staked Ether within the blockchain network. In a performance report, Coinbase said it had 3.84 million Ether (ETH), worth about $6.8 billion, staked to its validators....
Garantex Operator Aleksej Besciokov Arrested in India: Report
12.3.2025
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business
US sanctions crypto addresses linked to Nemesis darknet marketplace
6.3.2025
The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources
US sanctions crypto addresses linked to Nemesis darknet marketplace
6.3.2025
The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources
US sanctions crypto addresses linked to Nemesis darknet marketplace
6.3.2025
The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
Upbit operator Dunamu files lawsuit to overturn business sanction
28.2.2025
Upbit parent firm Dunamu attempts to overturn its business sanction after regulators find serious faults in its verification process
Upbit operator Dunamu files lawsuit to overturn business sanctions
28.2.2025
Upbit parent firm Dunamu is trying to overturn sanctions imposed by regulators after they found faults with Upbit’s verification process
Upbit operator Dunamu files lawsuit to overturn business sanctions
28.2.2025
Upbit parent firm Dunamu is trying to overturn sanctions imposed by regulators after they found faults with Upbit’s verification process
Upbit operator Dunamu files lawsuit to overturn business sanctions
28.2.2025
Upbit parent firm Dunamu is trying to overturn sanctions imposed by regulators after they found faults with Upbit’s verification process
Upbit operator Dunamu files lawsuit to overturn business sanctions
28.2.2025
Upbit parent firm Dunamu is trying to overturn sanctions imposed by regulators after they found faults with Upbit’s verification process