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Argentina vs. Crypto Ponzi: $3.5 million in USDT frozen! 💥
Another loud scandal in the crypto world! 🌐 Argentina conducted a large-scale operation, freezing $3.5 million in USDT related to the Rainbowex platform. 💸
As a result of the investigation, 10 people have been arrested, accused of creating an alleged Ponzi scheme. 🕵️♂️ Authorities claim that the platform attracted investors with promises of "incredible returns", while in reality the money was simply redistributed.
Interestingly, such cases are becoming more and more common. 🤔 This is a signal for the crypto community: invest wisely, verify projects, and do not trust those who promise "golden mountains" without risk. 🚩
Share your thoughts! Is there a need for increased oversight of cryptocurrency platforms or are such actions just hindering the development of the industry? 💬
#CryptoNews #PonziScheme #Argentina #USDT
Another loud scandal in the crypto world! 🌐 Argentina conducted a large-scale operation, freezing $3.5 million in USDT related to the Rainbowex platform. 💸
As a result of the investigation, 10 people have been arrested, accused of creating an alleged Ponzi scheme. 🕵️♂️ Authorities claim that the platform attracted investors with promises of "incredible returns", while in reality the money was simply redistributed.
Interestingly, such cases are becoming more and more common. 🤔 This is a signal for the crypto community: invest wisely, verify projects, and do not trust those who promise "golden mountains" without risk. 🚩
Share your thoughts! Is there a need for increased oversight of cryptocurrency platforms or are such actions just hindering the development of the industry? 💬
#CryptoNews #PonziScheme #Argentina #USDT
🚨🚨𝐀𝐫𝐠𝐞𝐧𝐭𝐢𝐧𝐚 𝐒𝐞𝐞𝐤𝐬 𝐓𝐞𝐭𝐡𝐞𝐫’𝐬 𝐀𝐜𝐭𝐢𝐨𝐧 𝐭𝐨 𝐅𝐫𝐞𝐞𝐳𝐞 𝟑.𝟓 𝐌𝐢𝐥𝐥𝐢𝐨𝐧 𝐔𝐒𝐃𝐓 𝐋𝐢𝐧𝐤𝐞𝐝 𝐭𝐨 𝐑𝐚𝐢𝐧𝐛𝐨𝐰𝐞𝐱 𝐒𝐜𝐚𝐧𝐝𝐚𝐥🎉🚨
Argentinian authorities have formally requested Tether to freeze $3.5 million USDT tied to Rainbowex, a company accused of orchestrating a large-scale pyramid scheme that defrauded thousands of investors. As reported by Odaily, the investigation uncovered a web of deceit, including misleading promises of cryptocurrency returns and the implementation of a closed-loop system that blocked users from withdrawing their funds.
The crackdown involved executing 22 search warrants and detaining 22 individuals connected to the operation. Authorities revealed that Rainbowex employed actors to pose as company representatives during events to enhance credibility and lure more victims. These deceptive practices left countless investors trapped in a fraudulent scheme, unable to access their money.
This development highlights the ongoing risks in the cryptocurrency space and underscores the importance of due diligence before engaging in investment opportunities. The case serves as a reminder of the need for stricter oversight and accountability in the crypto industry to protect investors from similar scams.
#argentina #BinanceLaunchpoolBIO #MarketRebound #GrayscaleHorizenTrust
Argentinian authorities have formally requested Tether to freeze $3.5 million USDT tied to Rainbowex, a company accused of orchestrating a large-scale pyramid scheme that defrauded thousands of investors. As reported by Odaily, the investigation uncovered a web of deceit, including misleading promises of cryptocurrency returns and the implementation of a closed-loop system that blocked users from withdrawing their funds.
The crackdown involved executing 22 search warrants and detaining 22 individuals connected to the operation. Authorities revealed that Rainbowex employed actors to pose as company representatives during events to enhance credibility and lure more victims. These deceptive practices left countless investors trapped in a fraudulent scheme, unable to access their money.
This development highlights the ongoing risks in the cryptocurrency space and underscores the importance of due diligence before engaging in investment opportunities. The case serves as a reminder of the need for stricter oversight and accountability in the crypto industry to protect investors from similar scams.
#argentina #BinanceLaunchpoolBIO #MarketRebound #GrayscaleHorizenTrust
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💥The Treasury of #Argentina will stop collecting the so-called COUNTRY tax starting today, one of the main restrictions that make up the currency control in that country. Currency controls should be a temporary measure; extending them over time creates MONUMENTAL vices.
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Axel420:
target?
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📢
Is Buenos Aires the capital of the crypto future? The world's gaze is set on March 2025
MERGE is an event that addresses the future of finance and the Internet, merging different perspectives with diverse actors representing both Europe and Latin America. From March 24 to 26, the Palacio Libertad becomes the heart of the Web3 ecosystem. An unparalleled location to bring together the…
#argentina #latam #Criptomonedas #Web3 #europa
📢
Is Buenos Aires the capital of the crypto future? The world's gaze is set on March 2025
MERGE is an event that addresses the future of finance and the Internet, merging different perspectives with diverse actors representing both Europe and Latin America. From March 24 to 26, the Palacio Libertad becomes the heart of the Web3 ecosystem. An unparalleled location to bring together the…
#argentina #latam #Criptomonedas #Web3 #europa
▪️ Argentina’s New Government Introduces New Bill to Regulate Crypto Holdings for Tax Payers #crypto #argentina #crypto2023
ACTUALIDAD DEL Dolar en Argentina
💰MEP $ 1.263,52
💰CCL $ 1.272,95
💰Cripto $ 1.300,48
💰Blue $ 1.305,00
#dolar #argentina #USDT. #LatinoaméricaCripto
💰MEP $ 1.263,52
💰CCL $ 1.272,95
💰Cripto $ 1.300,48
💰Blue $ 1.305,00
#dolar #argentina #USDT. #LatinoaméricaCripto
Dolar #argentina
💲MEP: $ 1.433,81
💲CCL : $ 1.434,02
💲Cripto: $ 1.441,52
💲Blue: $ 1.420,00
💲Tarjeta: $ 1.493,80
#USDT。 #USDC/USDT #USDC✅ #CriptoEstrategia
💲MEP: $ 1.433,81
💲CCL : $ 1.434,02
💲Cripto: $ 1.441,52
💲Blue: $ 1.420,00
💲Tarjeta: $ 1.493,80
#USDT。 #USDC/USDT #USDC✅ #CriptoEstrategia
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Happy Independence Day of Argentina!
Pure mate and locro, and a pass to the final!
Let's go Argentina
Long live the homeland!
#Binance #argentina
Pure mate and locro, and a pass to the final!
Let's go Argentina
Long live the homeland!
#Binance #argentina
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The power of Bitcoin captures universities in Spain and Argentina
Initiatives are underway in both countries that offer university students the opportunity to learn about the digital currency.
Álvaro D María, Juan Ramón Rallo and Juan Rodríguez will teach BTC classes at La Hespérides in Spain.
3 universities in Argentina, including the one in Buenos Aires, will provide training on bitcoin.With the aim of offering a deeper knowledge of bitcoin (BTC) and other cryptocurrencies, the Universidad de las Hespérides located in Las Palmas de Gran Canaria, Spain has opened the application period for the postgraduate program Bitcoin Specialist.
The training, which will be taught online from next November until May 2025, is designed by specialists in the sector for those who wish to acquire professional skills in areas such as cryptocurrency consulting, market analysis, the development of regulatory policies or the integration of bitcoin in analytics and criticism. As the university points out on its official website, the idea is not only to understand the market and the price movements of BTC to make financial decisions, but to know the philosophy and history of the asset, as well as issues related to regulation, taxation and self-custody.
Hence, the classes, entirely in Spanish, are taught by highly recognized experts in the cryptocurrency ecosystem. Among them, Álvaro D María stands out, who is the director of the postgraduate course. Analysts Ramón Rallo, Juan Rodríguez, Manuel Polavieja and Jesús Pérez, among others, also participate. Those interested in participating in this training can send their registration requests. They will be evaluated by the university's management, which will be in charge of selecting the participants.
#argentina #España #Bitcoin #BTC #MarketSentimentToday $BTC
Initiatives are underway in both countries that offer university students the opportunity to learn about the digital currency.
Álvaro D María, Juan Ramón Rallo and Juan Rodríguez will teach BTC classes at La Hespérides in Spain.
3 universities in Argentina, including the one in Buenos Aires, will provide training on bitcoin.With the aim of offering a deeper knowledge of bitcoin (BTC) and other cryptocurrencies, the Universidad de las Hespérides located in Las Palmas de Gran Canaria, Spain has opened the application period for the postgraduate program Bitcoin Specialist.
The training, which will be taught online from next November until May 2025, is designed by specialists in the sector for those who wish to acquire professional skills in areas such as cryptocurrency consulting, market analysis, the development of regulatory policies or the integration of bitcoin in analytics and criticism. As the university points out on its official website, the idea is not only to understand the market and the price movements of BTC to make financial decisions, but to know the philosophy and history of the asset, as well as issues related to regulation, taxation and self-custody.
Hence, the classes, entirely in Spanish, are taught by highly recognized experts in the cryptocurrency ecosystem. Among them, Álvaro D María stands out, who is the director of the postgraduate course. Analysts Ramón Rallo, Juan Rodríguez, Manuel Polavieja and Jesús Pérez, among others, also participate. Those interested in participating in this training can send their registration requests. They will be evaluated by the university's management, which will be in charge of selecting the participants.
#argentina #España #Bitcoin #BTC #MarketSentimentToday $BTC
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Why is bitcoin so impacted by everything that happens in the United States?
The digital currency created by Satoshi Nakamoto is especially sensitive to American macroeconomic policies and events.
The influence of the world's leading financial power on bitcoin is undeniable.
If hyperbitcoinization becomes a reality, it would alter the balance of economic power. Since its birth in the shadows of the 2008 financial crisis, bitcoin (BTC), the digital currency created by Satoshi Nakamoto, sparked a revolution: a decentralized economy, free from the shackles of central banks and the whims of state monetary policies.
Bitcoin's rise from a digital curiosity to a major player on the world stage, with a market value that has reached and surpassed $1 trillion, is a story of defiance and adaptation. Yet this champion of decentralization displays a curious paradox: its price is deeply intertwined with the economic dynamics of the United States, far more than those of any other country.
While a change of government in Paraguay or an economic crisis in Argentina, a country with a significant Bitcoin community, seem to make little impact on its price, every fluctuation in American interest rates or every tweet from a well-known Silicon Valley CEO can send seismic waves through its price. Why is Bitcoin, despite its global nature, still such an attentive observer of events in the United States and seemingly indifferent to movements in other corners of the world?
The United States is the world's financial capital (for now)
Several factors can explain this behavior. #EEUU #argentina #LatinoaméricaCripto #Bitcoin $BTC #MarketSentimentToday
The digital currency created by Satoshi Nakamoto is especially sensitive to American macroeconomic policies and events.
The influence of the world's leading financial power on bitcoin is undeniable.
If hyperbitcoinization becomes a reality, it would alter the balance of economic power. Since its birth in the shadows of the 2008 financial crisis, bitcoin (BTC), the digital currency created by Satoshi Nakamoto, sparked a revolution: a decentralized economy, free from the shackles of central banks and the whims of state monetary policies.
Bitcoin's rise from a digital curiosity to a major player on the world stage, with a market value that has reached and surpassed $1 trillion, is a story of defiance and adaptation. Yet this champion of decentralization displays a curious paradox: its price is deeply intertwined with the economic dynamics of the United States, far more than those of any other country.
While a change of government in Paraguay or an economic crisis in Argentina, a country with a significant Bitcoin community, seem to make little impact on its price, every fluctuation in American interest rates or every tweet from a well-known Silicon Valley CEO can send seismic waves through its price. Why is Bitcoin, despite its global nature, still such an attentive observer of events in the United States and seemingly indifferent to movements in other corners of the world?
The United States is the world's financial capital (for now)
Several factors can explain this behavior. #EEUU #argentina #LatinoaméricaCripto #Bitcoin $BTC #MarketSentimentToday
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Argentina: Bill to remove restrictions on technological products is promoted
With the elimination of tariffs, the new bill seeks to expand the offer of technological products, benefiting both users and the local market
#tecnología #BinanceTurns7 #argentina #ArgentinaCripto #MarketSentimentToday
With the elimination of tariffs, the new bill seeks to expand the offer of technological products, benefiting both users and the local market
#tecnología #BinanceTurns7 #argentina #ArgentinaCripto #MarketSentimentToday
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📢 Bitcoin Project Launched in Universities: a program by NGO Bitcoin Argentina in conjunction with CoinEx Charity
With the aim of spreading the potential of the world of Bitcoin and cryptocurrencies, NGO Bitcoin Argentina together with CoinEx Charity launch “Bitcoin Project in Universities”, a training program that will bring decentralized technologies to students and teachers of university courses throughout Argentina. Jimena Vallone, executive director of the civil association,…
#exchange #Bitcoin #argentina #DEX $BTC
#MarketSentimentToday
With the aim of spreading the potential of the world of Bitcoin and cryptocurrencies, NGO Bitcoin Argentina together with CoinEx Charity launch “Bitcoin Project in Universities”, a training program that will bring decentralized technologies to students and teachers of university courses throughout Argentina. Jimena Vallone, executive director of the civil association,…
#exchange #Bitcoin #argentina #DEX $BTC
#MarketSentimentToday
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Argentine Government Extends Asset Regularization Regime
AFIP regulated the extension of the asset regularization regime through Decree 864/2024, giving taxpayers more time to join
Telegram has been revealing some users' IPs since 2018, according to Durov
The process of revealing Telegram's IP addresses and phone numbers has been underway since "well before last week," CEO Pavel Durov said.
Why has the price of Ether dropped today?
Ether suffered a 6% decline, falling below $2,500, but based on the market structure, the price of the largest altcoin is currently consolidating in a "golden zone"
#argentina #Telegram #Ethereum #ETH $ETH #MarketSentimentToday
AFIP regulated the extension of the asset regularization regime through Decree 864/2024, giving taxpayers more time to join
Telegram has been revealing some users' IPs since 2018, according to Durov
The process of revealing Telegram's IP addresses and phone numbers has been underway since "well before last week," CEO Pavel Durov said.
Why has the price of Ether dropped today?
Ether suffered a 6% decline, falling below $2,500, but based on the market structure, the price of the largest altcoin is currently consolidating in a "golden zone"
#argentina #Telegram #Ethereum #ETH $ETH #MarketSentimentToday
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Decentralize 2024: the fifth edition of the federal conference on Bitcoin and Cryptoeconomics ended with more than 900 attendees throughout the country
NGO Bitcoin Argentina concluded its last day last Friday the 20th in Salta, closing the fifth edition of its annual conference
Decentralize 2024, the free and federal conference on Bitcoin and cryptoeconomics organized by ONG Bitcoin Argentina, ended last Friday, September 20th with its arrival in Salta, successfully completing the fifth edition of the same.
Throughout the month of September, the event passed through three locations: Santa Fe on September 6th at the Auditorium of the National University of Litoral; Junín on September 13th at the La Ranchería Theater; and Salta on September 20th at the National University of Salta.
Jimena Vallone, executive director of ONG Bitcoin Argentina, expressed her enthusiasm for the result of this edition: “Every year, every location, every conference reconfirms the why and wherefore of our mission with the NGO Bitcoin Argentina. Being able to offer these value-packed events is a source of pride for our entire team. I want to thank all the attendees for daring to leave their comfort zone and dare to learn something that undoubtedly changes the role of each person in finance. I hope that every year we continue to sow in different parts of the country!”.Descentralizar provided free training and workshops, promoting debate and the dissemination of technologies for decentralization. Its focus was to provide a comprehensive look at the crypto ecosystem, with accessible content for all levels, from those who are just starting out to those with advanced knowledge. In addition, the event was committed to safeguarding the integrity of the ecosystem, ensuring that participants access quality and secure information. #Bitcoin #argentina #tecnología #DEX $BTC #MarketSentimentToday
NGO Bitcoin Argentina concluded its last day last Friday the 20th in Salta, closing the fifth edition of its annual conference
Decentralize 2024, the free and federal conference on Bitcoin and cryptoeconomics organized by ONG Bitcoin Argentina, ended last Friday, September 20th with its arrival in Salta, successfully completing the fifth edition of the same.
Throughout the month of September, the event passed through three locations: Santa Fe on September 6th at the Auditorium of the National University of Litoral; Junín on September 13th at the La Ranchería Theater; and Salta on September 20th at the National University of Salta.
Jimena Vallone, executive director of ONG Bitcoin Argentina, expressed her enthusiasm for the result of this edition: “Every year, every location, every conference reconfirms the why and wherefore of our mission with the NGO Bitcoin Argentina. Being able to offer these value-packed events is a source of pride for our entire team. I want to thank all the attendees for daring to leave their comfort zone and dare to learn something that undoubtedly changes the role of each person in finance. I hope that every year we continue to sow in different parts of the country!”.Descentralizar provided free training and workshops, promoting debate and the dissemination of technologies for decentralization. Its focus was to provide a comprehensive look at the crypto ecosystem, with accessible content for all levels, from those who are just starting out to those with advanced knowledge. In addition, the event was committed to safeguarding the integrity of the ecosystem, ensuring that participants access quality and secure information. #Bitcoin #argentina #tecnología #DEX $BTC #MarketSentimentToday
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Top Crypto News of the Week: Legal Status: Telegram CEO in France, Pepe Triumphs in Latam, Argentina Leads Stablecoin Use, and More
A brief review of the most notable crypto news of the week so you don't miss any details about what's happening in the world regarding bitcoin, blockchain, and the crypto ecosystem.
Why has Solana (SOL) price risen today?
The price of SOL is rising today as traders focus on VanEck's recent report on Solana and loose monetary policies around the world
#argentina #TelegramCEO #Solana #StableCoin $USDC $SOL #MarketSentimentToday
A brief review of the most notable crypto news of the week so you don't miss any details about what's happening in the world regarding bitcoin, blockchain, and the crypto ecosystem.
Why has Solana (SOL) price risen today?
The price of SOL is rising today as traders focus on VanEck's recent report on Solana and loose monetary policies around the world
#argentina #TelegramCEO #Solana #StableCoin $USDC $SOL #MarketSentimentToday
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How many of you here are tired too?
💯 = Governments have to stop.
🔥 = I agree with Milei.
😢 = But who is going to fix it?
#argentina #EconomiaGlobal #Gobierno #Finanzas #EEUU
💯 = Governments have to stop.
🔥 = I agree with Milei.
😢 = But who is going to fix it?
#argentina #EconomiaGlobal #Gobierno #Finanzas #EEUU
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Crypto Biz: US regulators crack down on Uniswap
This week's Crypto Biz explores several regulatory developments targeting cryptocurrency companies, including charges against Uniswap, a delay in a decision on a green Bitcoin ETF, and more
Salvadoran financial system reportedly moved $6.6 million in Bitcoin
A GAFILAT report determined that although PSAVs offer very diverse services, the most used by Salvadorans are payment gateways
Argentina: Could cryptocurrencies be integrated into the economy thanks to money laundering?
The regularization process marks a step towards the full integration of cryptocurrencies into the Argentine economy
#argentina #Salvador #Uniswap #ETFs✅ #BTC $BTC
This week's Crypto Biz explores several regulatory developments targeting cryptocurrency companies, including charges against Uniswap, a delay in a decision on a green Bitcoin ETF, and more
Salvadoran financial system reportedly moved $6.6 million in Bitcoin
A GAFILAT report determined that although PSAVs offer very diverse services, the most used by Salvadorans are payment gateways
Argentina: Could cryptocurrencies be integrated into the economy thanks to money laundering?
The regularization process marks a step towards the full integration of cryptocurrencies into the Argentine economy
#argentina #Salvador #Uniswap #ETFs✅ #BTC $BTC
Argentina Leads Latin America’s Crypto Market Growth
According to Chainalysis, Argentina has surpassed Brazil and other Latin American countries in crypto market growth. From July 2023 to June 2024, Argentina attracted $91.1 billion in crypto assets.
#argentina #Chainalysis #Brazil #LatinoaméricaCripto #MarketDownturn
According to Chainalysis, Argentina has surpassed Brazil and other Latin American countries in crypto market growth. From July 2023 to June 2024, Argentina attracted $91.1 billion in crypto assets.
#argentina #Chainalysis #Brazil #LatinoaméricaCripto #MarketDownturn