Результатов: 14
Фото:

Panama Introduces Bill To Allow Use Of Cryptocurrencies For Payments

Panama is the latest Latin American country contemplating cryptocurrencies, joining El Salvador, which today became the first country in the world to officially make bitcoin legal tender. On September the 6th, a member of Panama’s independent opposition party,  Bancada Independiente, presented a bill that could spearhead the incorporation of bitcoin as an alternative currency and […] дальше »

2021-9-8 01:29


Фото:

Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered

The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims of “tens of millions of dollars. дальше »

2020-12-1 16:15


Фото:

Panama’s Bitpoint Trading Platform

The latest news regarding cryptocurrencies comes from Japan. On Wednesday, 12th of December, Bitpoint issued a statement about the launch of a trading platform for crypto-to-fiat money. The US dollar will be paired with the most known cryptocurrencies like Bitcoin Core, Bitcoin Cash, Litecoin, Ripple or Ethereum in this exchange compliant with the regulations. дальше »

2019-1-5 23:54


Japan’s Crypto Exchange Bitpoint Expands into Latin America, Will Start Trading in Panama

Bitpoint released a press announcement on Wednesday 12th December indicating that they had recently launched a cryptocurrency-to-fiat currency trading platform that would be operating from Panama. The exchange, which has so far complied with all the set regulations is set to start offering leading cryptocurrencies, e. дальше »

2018-12-13 19:48


Фото:

Deutsche Bank Gets Raided After Calling Bitcoin a Risk for Criminal Activity

Deutsche Bank headquarters got raided this week as another bank that regularly criticizes Bitcoin is again suspected of money laundering. Deutsche Bank Haunted by Panama Papers As Bloomberg reported November 29, an investigation into two employees at the lender has even resulted in its Frankfurt headquarters being searched, with shares falling almost 5 percent. дальше »

2018-11-29 16:00