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Crypto trader Avi Eisenberg faces up to 20 years in prison for $110 million Mango Markets fraud
In December 2022, crypto trader Avi Eisenburg was arrested in Puerto Rico for defrauding crypto Mango Market users of $110 million. In a trial yesterday in New York statements from both sides were being heard by a jury of 12 members. дальше »
2024-4-19 20:15 | |
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tea protocol launches 250k Grant for Open-Source Developers
San Juan, Puerto Rico, February 9th, 2024, Chainwire tea is shaking up the digital world by addressing the long-standing issue of inadequate compensation for open-source developers. Solving this issue is more urgent than ever, which is why we have decided to deploy $250K in grants ahead of the launch of the protocol. дальше »
2024-2-10 17:50 | |
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IRS investigating American crypto exodus to Puerto Rico
The U. S. Internal Revenue Service (IRS) is pursuing tax dodgers who abused Puerto Rico’s tax structures, Bloomberg reported on July 12. Puerto Rico has offered significant tax incentives to cryptocurrency traders, hedge fund managers, and other American investors since 2012. дальше »
2023-7-13 01:00 | |
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Alleged Mango Markets Exploiter Fares Less Well at the Hands of Justice Than SBF
The United States District court for the District of Puerto Rico has denied alleged Mango Markets exploiter Avraham Eisenberg bail. The post Alleged Mango Markets Exploiter Fares Less Well at the Hands of Justice Than SBF appeared first on BeInCrypto. дальше »
2023-1-6 19:57 | |
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Mango Markets exploiter denied bail
Avraham Eisenberg, the individual behind the $110 million exploit on Solana-based platform Mango Markets (MNGO/USD), has been denied bail and ordered to remain in custody pending his trial. According to court documents released on Wednesday, Puerto Rico District Court Judge Bruce McGiven noted that Eisenberg would remain in jail as the prosecution had proved the […] The post Mango Markets exploiter denied bail appeared first on Invezz. дальше »
2023-1-6 16:58 | |
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Mango Markets exploiter to be detained until trial
US Magistrate Judge ruled to detain the exploiter of DeFi protocol Mango Markets before the trial could be completed. In a new development in the Mango Markets exploitation saga, the US District Court of Puerto Rico has issued a detention… дальше »
2023-1-5 13:21 | |
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Mango attacker arrested in Puerto Rico
Avraham Eisenberg, who openly confirmed his exploit of cryptocurrency platform Mango Markets (MNGO/USD) in October, has been arrested. According to details in a complaint filed by United States Attorney Damian Williams at the Southern District of New York, Eisenberg was arrested on Monday in Puerto Rico. дальше »
2022-12-30 12:15 | |
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Exploiter Of “Highly Profitable Trading Strategy” Arrested In Puerto Rico
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. дальше »
2022-12-28 05:31 | |
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Mango Markets Exploiter Eisenberg Arrested in Puerto Rico
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. дальше »
2022-12-28 02:01 | |
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Balancer Labs Co-Founder Drowns, Twitter Speculates CIA Involvement
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. дальше »
2022-11-1 10:18 | |
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From Hairstylist to Crypto Trader: A Cautionary Tale
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. дальше »
2022-10-29 19:02 | |
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Luxury Life For Crypto – Puerto Rico Opens the Door to Bitcoin Real Estate Buying
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. дальше »
2022-8-31 20:49 | |
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Bitcoin Critic Peter Schiff Liquidating His Euro Pacific Bank in Puerto Rico, Returning 100% of Deposits
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. дальше »
2022-8-11 07:30 | |
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Buy a Dream House with Bitcoin In the Idyllic Caribbean Valley of Puerto Rico
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. дальше »
2022-8-11 19:30 | |
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CoinAgenda Announces First Round of Speakers for Ninth Annual Las Vegas and Sixth Annual Puerto Rico Web3, Blockchain and Crypto Conferences
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. дальше »
2022-8-3 11:48 | |
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В Пуэрто-Рико закрыли банк биткоин-критика Питера Шиффа
Сторонник золота и критик первой криптовалюты Питер Шифф рассказал, что регуляторы Пуэрто-Рико закрыли его банк Euro Pacific, «несмотря на отсутствие доказательств преступлений». Despite no evidence of crimes, Puerto Rico regulators closed my bank anyway for net capital issues, rather than allow a sale to a highly qualified buyer promising to inject capital far in excess of regulatory minimums. дальше »
2022-7-4 14:25 | |
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Peter Schiff’s bank closure strengthens Bitcoin case for financial freedom
Puerto Rico regulators closed down Schiff’s bank for not maintaining the net minimum capital requirements. As a result, customers lost access to their accounts following a subsequent freeze. дальше »
2022-7-4 12:09 | |
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Bitcoin Millionaires Flock To Puerto Rico To Enjoy Tax Benefits – But There Is A Downside
Bitcoin billionaires are migrating en masse to Puerto Rico for the array of tax benefits that the region offers. Although the numbers are on the rise, the economic benefits for Puerto Rico remain divided. дальше »
2022-1-21 23:11 | |
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Low taxes and island life attracts Bitcoin millionaires to Puerto Rico
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. дальше »
2022-1-20 23:19 | |
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Bitcoin Millionaires are Relocating to Puerto Rico for Lower Taxes and Island Life
In recent times, tax breaks and a tropical island lifestyle seem to have lured bitcoiners to Puerto Rico. As the community expands, it draws more people from abroad and within the state. However, not everyone is pleased about this development. дальше »
2022-1-17 22:00 | |
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Puerto Rico wants to combat corruption with blockchain technology
A mayor in Puerto Rico pleaded guilty to accepting a bribe of more than $100,000 in cash last week.
дальше »2021-12-9 11:50 | |
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Puerto Rico Lawmakers to Tackle Corruption Using Blockchain Technology
Legislatures from Puerto Rico Island will hold meetings on the use of blockchain technology to cut corruption. The decision could underpin cryptocurrencies like Bitcoin. The island has been beset by corruption allegations and they believe blockchain technology will help reduce graft cases in the government. дальше »
2021-12-8 00:00 | |
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A-list producer Rico Love launches exclusive NFTs on Corite blockchain platform
Decentralized music platform Corite, which is transforming traditional industry funding, announced a partnership with hit-making producer, writer, and recording artist Rico Love to launch the latter’s Presented project, Invezz learned from a press release. дальше »
2021-10-14 20:05 | |
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Суд отклонил половину претензий к Tether и Bitfinex по коллективному иску на $1,4 трлн
Судья Кэтрин Полк Файлла федерального окружного суда Южного округа Нью-Йорка отвергла половину претензий к Tether и Bitfinex по коллективному иску, включая все требования согласно Закону RICO. дальше »
2021-9-30 10:17 | |
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Comedy series «Hold on for Dear Life» will be funded by cryptocurrencies
In August 2021, Beacon Pictures plans to begin filming the sitcom “Hold on for Dear Life” in Puerto Rico. A unique feature is that part of the profits from the motion picture will be tokenized on the Ethereum blockchain. дальше »
2021-3-25 20:46 | |
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Puerto Rico-based FV Bank gets permission to provide bitcoin custodial services
FV Bank, a digital bank based in Puerto Rico, today announced that it has received permission from the Puerto Rico Office of the Commissioner of Financial Institutions (OCIF) to provide custody services for digital assets such as Bitcoin and Ethereum. дальше »
2020-12-24 02:42 | |
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The 3rd Public Announcement of Attendees at the World Investment Forum to be held in Busan, South Korea in October
From top left to right: Chairman Munir Ahmad, CEO Anna Tutova, Co-Founder Alexander Belov, CEO Rico Pang, CEO Melanie Mohr, CEO Mru Patel, Dr. Mihaela Ulieru, Co-Founder Saul Tarazona (‘Pave the Path’ provided) The following is the third list of participants confirmed to participate in the World Investment Forum, an investment event in Busan, Korea scheduled […] дальше »
2020-8-24 14:50 | |
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SEC Files Lawsuit Against Crypto MLM Scheme, MMT, for Defrauding $12M From Investors
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. дальше »
2020-6-8 22:36 | |
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CoinAgenda Caribbean Returns to Puerto Rico on Feb 26-27!
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. дальше »
2020-2-20 18:15 | |
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Puerto Rico Suffers 2 Earthquakes, Will its Bitcoin Billionaires Help Out?
With massive earthquakes and a possible Tsunami warning for Puerto Rico, Bitcoin (BTC) billionaires like Brock Pierce have an opportunity to make good on promises made to transform the Caribbean island. дальше »
2020-1-7 18:30 | |
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