暗号通貨
Adorni rectifies asset declaration and adds 500 thousand dollars in Bitcoin
AIによるレポート AIによって生成された画像
Chief of Cabinet Manuel Adorni filed a rectified asset declaration in which he acknowledged omitting about 500 thousand dollars in Bitcoin investments. The move sparked criminal complaints and calls for his resignation from the opposition and allied sectors.
Protección announced two new investment options linked to Bitcoin performance, developed with BlackRock products. One offers 100% capital protection at maturity while the other targets investors with higher risk tolerance.
AIによるレポート
Chief of Staff Manuel Adorni today filed a new sworn declaration with the Anti-Corruption Office, adding $513,000 in cryptocurrency savings that did not appear in prior records.
Banco Master, formerly known as Máxima, conducted remittances of US$531 million, equivalent to R$2.8 billion, to One World Services (OWS), a firm probed for money laundering for the PCC and Hezbollah. The deals took place from December 2018 to April 2021, showing signs of documentation flaws. The bank reached an agreement with the Central Bank, closing the administrative probe without acknowledging wrongdoing.
AIによるレポート
FTX暗号通貨帝国の重要人物だったキャロライン・エリソン氏は、巨額詐欺への関与で2年の判決のうち約14カ月を服役した後、連邦拘置所から釈放された。31歳の同氏はFTXの取引部門を率い、創業者サム・バンクマン・フリード氏とロマンチックな関係にあり、元パートナーに対する検察当局への広範な協力を行った。この釈放は、米国史上最大級の金融スキャンダルの一つに静かな終止符を打つ。