Cryptocurrencies
Adorni rectifies asset declaration and adds 500 thousand dollars in Bitcoin
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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.
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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.
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Caroline Ellison, once a key figure in the FTX cryptocurrency empire, has been freed from federal custody after serving roughly 14 months of a two-year sentence for her role in a massive fraud. The 31-year-old, who led FTX's trading arm and was romantically linked to founder Sam Bankman-Fried, cooperated extensively with prosecutors against her former partner. Her release marks a quiet close to one of the biggest financial scandals in US history.