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Brazilian police arrest heads of cryptocurrency laundering scheme used by drug cartel
Civil police in Brazil’s Sao Paulo have cracked down on a money laundering operation leveraging cryptocurrencies, run by the Primeiro Comando da Capital, a notorious drug gang. According to CNN, the PCC gang operated a cryptocurrency exchange that facilitated their… дальше »
2024-8-9 13:06 | |
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Nubank adds support for Bitcoin Lightning Network transactions
Nu Holdings (Nubank), a digital bank with a massive presence in Latin America, has struck a strategic partnership to add Bitcoin Lightning Network transactions to its operations. Nubank is a leading neobank founded in 2013 and headquartered in Sao Paolo,… дальше »
2024-6-25 20:50 | |
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CoinEx Charity
As Brazilians celebrated Easter on April 17, 2022, CoinEx Charity worked with the Brazilian singer Mc Lustosa and launched a charitable event for poor children at Jardim Brasil and Parque Edu Chaves in the north of Sao Paulo, Brazil. дальше »
2022-4-22 20:57 | |
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Funds Belonging to Controversial Brazilian Crypto Firm Grupo Bitcoin Banco Frozen by Local Court
GBB recently fell victim to a hacking scandal that saw the firm lose nearly $13 million via double spend-type attacks. As part of GBBs recovery efforts, the company has closed down a total of 2,568 suspicious accounts. дальше »
2019-6-6 17:10 | |
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Brazil’s Ramessa Online Uses Ripple’s xCurrent But Awaits Full Regulations Before XRP Integration
Ramessa Online, a company located in Sao Paulo, announced that they are waiting for XRP to be regulated before starting to use the digital asset. Remessa Online is also a partner of Ripple. The San Francisco-based company is offering services to financial institutions all over the world trying to make cross-border transactions faster and easier. […] дальше »
2019-2-6 19:28 | |
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Ripple’s Partner Ramessa Online Prefer Banks “Until When XRP is fully Regulated”
Finally, Ramessa Online, a Sao Paulo based company with a functional partnership with Ripple has admitted that they are waiting for XRP to be “fully regulated” before incorporating the asset as their on demand liquidity tool. дальше »
2019-2-6 00:18 | |
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World’s Fifth Largest Bank Will Use Ripple (XRP) For a Japan-Brazil Cross-Border Interbank Payment Service
In an official press release issued by the MUFG on November 9, 2018, the finance giant announced the signing of a Memorandum of Understanding To Develop A New Cross-Border Payment Service as part of a joint effort between MUFG and Bradesco. дальше »
2018-11-12 23:16 | |
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Brazilian Brokerage Behemoth Launches Bitcoin Exchange
Grupo XP, the operators of XP Investimentos SA, is reportedly launching an exchange that will trade in Bitcoin and Ethereum. The XDEX Bitcoin Exchange According to Bloomberg, Grupo XP is launching a cryptocurrency exchange soon. дальше »
2018-9-22 21:02 | |
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Brazil Investment CEO On Bitcoin Exchange Launch: ‘I’d Rather Crypto Didn’t Exist’
XP Group, owner of the largest investment firm in Brazil, XP Investimentos, confirmed it would launch a cryptocurrency exchange this week – despite its CEO saying he wished it “didn’t exist. дальше »
2018-9-21 14:00 | |
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