2022-12-28 02:01 |
Avraham Eisenberg, the crypto investor whose “highly profitable trading strategy” drained DeFi trading platform Mango Markets of crypto worth $110 million, was arrested Monday in Puerto Rico, court documents said.
Similar to Notcoin - Blum - Airdrops In 2024
|
A few months can feel like a lifetime in crypto. However, it probably hasn’t felt like long enough for Mango Markets exploiter Avraham Eisenberg, who was taken into custody in Puerto Rico this week.
2022-12-28 05:31 | |
|
|
Mushegian was an important figure in the crypto community, contributing to multiple projects, including MakerDAO, BitShares and Balancer.
2022-11-1 15:43 | |
|
|
Nikolai Mushegian, the co-founder of Balancer Labs, has drowned in Puerto Rico, and the crypto community has already begun speculating. The post Balancer Labs Co-Founder Drowns, Twitter Speculates CIA Involvement appeared first on BeInCrypto.
2022-11-1 10:18 | |
|
|
Silvia was a New York hair stylist to rock stars who became a technical trader in Puerto Rico. Here’s how she got rich, only to lose everything in the crypto winter. This article is part of CoinDesk’s Trading Week.
2022-10-29 19:02 | |
|
|
An avid Bitcoin enthusiast and property entrepreneur is selling his beautiful luxury 2-story property in the “Hidden Valley” of Guaynabo, Puerto Rico. The property is situated amidst a picturesque landscape with the convenience of the center of San Juan metro within several minutes drive.
2022-8-31 20:49 | |
|
|
Peter Schiff, a famous crypto critic and gold proponent has reached an agreement with officials to liquidate his Euro Pacific Bank in Puerto Rico. The post Bitcoin Critic Peter Schiff Liquidating His Euro Pacific Bank in Puerto Rico, Returning 100% of Deposits appeared first on BeInCrypto.
2022-8-11 07:30 | |
|
|
At one point in every crypto enthusiast’s life, he or she has envisioned buying their dream mansion with Bitcoin. What was once a fantasy is now a reality with the listing of this exquisite, ultra-modern, 2-story, 5-bedroom mansion in the heart of the Caribbean.
2022-8-11 19:30 | |
|
|
CoinAgenda gathers founders from great companies, investors and ideas in Las Vegas right before Money2020, and then six weeks later in Puerto Rico during Puerto Rico Blockchain Week with top-tier speakers on stage.
2022-8-3 11:48 | |
|
|
Thanks to low taxes and island living, Puerto Rico is gaining favor as a relocation hotspot for the crypto wealthy. The post How the crypto wealthy are gentrifying Puerto Rico appeared first on CryptoSlate.
2022-4-27 22:30 | |
|
|
The arrival of crypto millionaires to Puerto Rico has locals fearful of getting displaced.
The post Puerto Ricans are fed up with wealthy crypto ex-pats appeared first on CryptoSlate.
2022-1-21 13:30 | |
|
|
Crypto millionaires are increasingly migrating to Puerto Rico to enjoy island life as well as tax breaks. A report unveiled this news on January 16, citing the example of crypto entrepreneur and investor David Johnston, who moved his parents, wife, three daughters, and company with him to the Caribbean Island in March 2021.
2022-1-20 23:19 | |
|
|
FV Bank says it has received permission from a Puerto Rico banking regulator to provide custody services for bitcoin, ether and more in the U.S.
2020-12-21 15:00 | |
|
|
The level of freedoms that the U.S. has provides an argument for the country as the most crypto-friendly location, although Puerto Rico also has its benefits.
2020-11-23 03:32 | |
|
|
In a court filing submitted to the U. S District Court of Utah, the SEC is moving to freeze the assets of three participants in a cryptocurrency scam (Daniel F. Putnam, Jean Paul Ramirez Rico, Angel A.
2020-6-8 22:36 | |
|
|
Fourth Annual CoinAgenda Caribbean To Feature Crypto Pioneers and Legal Experts While Spotlighting Up-And-Coming Startup Founders. Speakers include: Brock Pierce, Co-Founder of EOS Alliance, BThe post CoinAgenda Caribbean Returns to Puerto Rico on Feb 26-27! appeared first on AMBCrypto.
2020-2-20 18:15 | |
|
|
Против компании iFinex Inc. и ее дочерних структур подали коллективный иск на более чем $1,4 трлн в суд Восточного округа Нью-Йорка. Ответчиками по делу выступают и топ-менеджеры Джанкарло Девазини (CFO Bitfinex), Филипп Портер (экс-CSO Bitfinex) и Жан-Луи ван дер Вельде (CEO Bitfinex), а также панамский процессинг Crypto Capital и фирма Global Trade Solutions AG.
2019-10-8 21:12 | |
|
|
Some in the crypto community have embraced moving to Puerto Rico for tax reasons. Our tax expert explains whether or not it is worth it
2019-9-22 21:10 | |
|
|
Brock Pierce remains one of the few entrepreneurs to have etched their name across various disconnected industries, including acting, gaming, and cryptocurrency. Pierce recently featured in an interview and shared his view towards approaching and surviving the crypto ecosystem.
2019-6-4 19:00 | |
|
|
Arival Bank aims to serve crypto firms rejected by traditional banks and is crowdfunding $3 million on Circle's SeedInvest platform.
2019-5-31 11:00 | |
|
|
By CCN. com: A New York Bitcoin miner hosting company called Northway Mining stands accused of stealing at least 5100 pieces of mining equipment from two companies. Given the scope of the investigation currently underway by the federal government, the damage might be much more significant than this.
2019-5-4 14:05 | |
|
|
Puerto Rican Cryptocurrency Bank Opens For Business A bank that is dedicated to traders of cryptocurrency has now opened for business in Puerto Rico. The San Juan Mercantile Bank & Trust International (SJMBT) has recently announced to have received their first client's deposit.
2019-4-3 01:17 | |
|
|
The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX).
2019-4-3 00:47 | |
|
|
Banking subsidiary of San Juan Mercantile Exchange begins operating following license acquisition
2019-4-2 17:27 | |
|
|
A new Puerto Rico-based financial institution catering to traders of cryptocurrency has opened for business.
2019-4-2 12:00 | |
|
|
Cryptocurrency payroll service Bitwage has partnered with Texas-based payroll and Human Relations firm Simply Efficient HR to help companies fund W2 Employees and payroll tax payments using crypto.
2019-1-16 05:22 | |
|
|
Bitfinex Seeks (And Gets) Banking Services From The World’s 7th Largest Bank Earlier this week, as originally reported by Bloomberg, Puerto Rico’s Noble Bank was found to be on the verge of collapse, with sources claiming that the financial institution was looking to be bought out.
2018-10-7 22:55 | |
|
|
Child-actor, serial-entrepreneur, pre-YouTube content creator, MMORPG milker, early bitcoin adopter, and co-creator of two of the top ten cryptocurrencies — number-9 on Forbes’ Richest People in Crypto is donating his entire $1 billion fortune to rebuild Puerto Rico into Cryptopia.
2018-7-28 20:00 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.