MIU

Brothers João Marcos Vasconcelos and Glede Jessika Vasconcelos da Cruz (Photo. Shutterstock). The Civil Police of Manaus (AM) arrested on the last 15 two people accused of applying a financial blow of about R $ 4 million to at least 20 people ... As detailed by the agency, the pair promised profit without any loss ... “Trader 20 years old” ... ... .......

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Company lies on CVM authorization and promises returns of 30% per month

OBN 05 Jun 2020

(Photo. Playback / YouTube). Promise of huge gains month by month, lies about authorization to work and responsible people with an obscure history. This mixture of classic elements of financial pyramid schemes is repeated with Oasis Mercosul ... The duo has already left millions at a loss with companies like NiCash and Goodream ... Dangerous coincidence ... ” ... ” ....

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'Blockchain Nation', Estonia approves visa creation for Digital Nomad

OBN 05 Jun 2020

Photo. Shutterstock. Known for the high degree of digitization and the intensive use of Blockchain, Estonia has deepened its technological streak a little further. In an almost unanimous vote – 83 votes in favor and only 1 contrary – the local Parliament approved last Wednesday (3) the creation of a “Digital Nomad Visa” ... Digital nomad ... .......

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Argentine company sells cryptocurrencies that says it has ballast in pregnant cows

OBN 05 Jun 2020

Photo. Shutterstock. Argentine startup Openbit has been offering investment in pregnant cows, but in a very dubious way. The proposal, according to the project's website, is to sell the animal in the form of tokens, through a cryptocurrency called 'Bitcow', sold for $ 100,000 ... For example ... “We are working on it ... But there is a catch ... Image ... ....

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Grayscale reveals the reason for buying so much bitcoin

OBN 05 Jun 2020

Photo. Shutterstock. Business is thriving for one of the top Wall Street funds for Bitcoin exposure. Hedge funds and other financial institutions have invested $ 1.7 billion in Grayscale Investment funds, according to an interview with Ray Sharif-Askary, the company's director of investor relations ... Why the sudden increase in interest? ... .......

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Bitcoin Core updates to version 0.20.0; see what has changed

OBN 04 Jun 2020

Photo. Shutterstock. Bitcoin Core 0.20.0 was released today, the 28th upgrade to the first and even more popular Bitcoin implementation. The release represents six months of work by 119 developers (102 more than the previous 0.19.1 release) ... One of the highlighted changes includes the removal of an old Bitcoin (BIP) improvement proposal ... .......

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Eight brokers have already reported suspicious customer movements, says Coaf

OBN 04 Jun 2020

Rochelle Pasiani, Coaf's General Financial Intelligence Coordinator. (Photo. Reproduction). Coaf's General Financial Intelligence Coordinator, Rochelle Pasiani, said that eight cryptocurrency brokers already voluntarily communicate to the board about their clients' transactions that may hide any wrongdoing ... In addition to brokers ... ... .......

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State will pay defense of Leidimar Lopes, creator of Unick accused of fraud of R ...

OBN 04 Jun 2020

Leidimar Lopes, the creator of the company accused of being a criminal organization. Judge Karine da Silva Cordeiro, from the 7th Federal Court of Porto Alegre, appointed public defender Fabio Carboni Ceccon to defend Leidimar Lopes, defendant in the Unick Forex case, according to Gaúcha ZH ... New defense from Leidimar ... Nelson Wilians Office ... ... .......

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Bill in the Senate provides for the use of blockchain to register real estate in Brazil

OBN 04 Jun 2020

Photo. Shuttestock. The uses of blockchain go beyond bitcoin and the financial market. And a project already in progress in the Senate foresees the use of this technology for the registration of properties in Brazil. Authored by Senator Acir Gurgacz (PDT-RO), PL 2876/2020 amends the Public Records Law of 1973 ... With an eye on blockchain ... .......

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Brazilian funds that invest in cryptocurrencies have a profitability of up to 85% in 2020

OBN 04 Jun 2020

Photo. Shutterstock. Most investment funds linked to cryptocurrencies that are regulated by the CVM (Brazilian Securities and Exchange Commission) had a positive performance in May and improved the value already accumulated this year ... Hashdex, BLP, Vitreo and QR Capital ... Performance champions ... The accumulated result for the year is 74.48% ... Mais Retorno)....

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Brazilian company sues partner for losing business money in pyramid business with bitcoin

OBN 03 Jun 2020

Photo. Shutterstock. A man in the small municipality of Iúna, in Espírito Santo, ended up being sued by the partners themselves after losing all investment of his marketing company that he had in Bitcoin at MMM Brasil ... There is no information on the lost value ... From Bitcoins to the financial pyramid. The whole story started in 2015 ... Loss without size....

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The impact of blockchain and cryptocurrency Theta on the industry

OBN 03 Jun 2020

Photo. Shuttestock. Theta, the video streaming app centered on games and e-sports based on its own blockchain and cryptocurrency, continues to generate significant interest with the release of Mainnet 2.0 ... In this article we will explore what the Theta project is and what the potential impact of its growth is on the entire blockchain ecosystem ... .......

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Ministry of Economy makes live on bitcoin and calls Coaf, Banco do Brasil and MPF

OBN 03 Jun 2020

Photo. Shuttertock. The General Coordination of Special Procedures of the Internal Affairs of the Ministry of Economy invited several actors from the state such as Banco do Brasil and Coaf for a live on money laundering with bitcoin ... At the moment, the presentation is paused for lunch and will return at 2.30 pm ... The next lectures will be as follows. ... ....