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BLZ 0.29 (-13.58%) -
FIL 5.58 (-4.91%)
El ex CEO de Digitex Futures Exchange se declara culpable de violar la Ley de Secreto Bancario
(Ex Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act)
Published: 2024-05-08
1. El CEO de Digitex se declara culpable de violar la Ley de Secreto Bancario: El enfoque principal del artículo es que el CEO de Digitex se declare culpable de violar la Ley de Secreto Bancario. Esta violación implica la falta de implementación de medidas adecuadas contra el lavado de dinero, lo que tuvo consecuencias significativas para la empresa y su CEO.
2. Impacto en Digitex y sus usuarios: El artículo analiza el impacto de la declaración de culpabilidad del CEO en Digitex y sus usuarios. Esto incluye las posibles repercusiones regulatorias, las implicaciones financieras y la pérdida de confianza de los usuarios debido al incumplimiento de las regulaciones contra el lavado de dinero.
3. Implicaciones futuras para la industria de las criptomonedas: El artículo aborda los posibles efectos dominó de este caso en la industria de las criptomonedas en general. Plantea preguntas sobre la importancia del cumplimiento normativo dentro de la industria y las posibles consecuencias para las empresas que no se adhieren a las leyes contra el lavado de dinero. En general, el artículo destaca las consecuencias significativas de la declaración de culpabilidad del CEO para Digitex, sus usuarios y la industria de las criptomonedas en general, lo que plantea preguntas importantes sobre el cumplimiento normativo y la necesidad de medidas sólidas contra el lavado de dinero.. .
1. Digitex CEO pleads guilty to Bank Secrecy Act violation: The main focus of the article is on the CEO of Digitex pleading guilty to violating the Bank Secrecy Act. This violation involves the failure to implement appropriate anti-money laundering measures,which led to significant consequences for the company and its CEO.
2. Impact on Digitex and its users: The article discusses the impact of the CEO's guilty plea on Digitex and its users. This includes potential regulatory repercussions,financial implications,and the loss of trust from users due to the failure to comply with anti-money laundering regulations.
3. Future implications for the cryptocurrency industry: The article touches on the potential ripple effects of this case on the broader cryptocurrency industry. It raises questions about the importance of regulatory compliance within the industry and the potential consequences for companies that fail to adhere to anti-money laundering laws. Overall,the article highlights the significant consequences of the CEO's guilty plea for Digitex,its users,and the wider cryptocurrency industry,raising important questions about regulatory compliance and the need for robust anti-money laundering measures.
Reference: cointelegraph.com
La moneda más negociada
(Actualización cada 1 hora)
| a | de | es ($US) | Rotación ($) |
|---|---|---|---|
| 1 | BTC |
66,590.01 | 1,010,519,677.68 |
| 2 | ARS |
1,106.20 | 910,105,959.60 |
| 3 | ETH |
3,069.68 | 477,510,803.74 |
| 4 | SOL |
168.98 | 433,184,606.68 |
| 5 | BONK |
<0.01 | 194,474,158.46 |
| 6 | PEPE |
<0.01 | 182,151,680.63 |
| 7 | WIF |
2.52 | 161,497,818.87 |
| 8 | DOGE |
0.15 | 105,834,668.36 |
| 9 | FTM |
0.86 | 82,761,425.43 |
| 10 | LINK |
16.91 | 74,753,524.56 |
| 11 | RNDR |
10.12 | 70,199,356.71 |
| 12 | BOME |
0.01 | 68,086,522.55 |
| 13 | RUNE |
6.61 | 55,356,006.46 |
| 14 | NEAR |
7.76 | 54,321,635.91 |
| 15 | XRP |
0.51 | 51,654,863.07 |
| 16 | ENA |
0.71 | 51,528,818.38 |
| 17 | FLOKI |
<0.01 | 48,652,965.57 |
| 18 | ORDI |
40.24 | 48,059,810.12 |
| 19 | CREAM |
80.86 | 44,887,572.64 |
| 20 | BCH |
486.50 | 40,958,966.31 |
| 21 | RSR |
<0.01 | 39,631,694.97 |
| 22 | AVAX |
35.53 | 39,001,213.67 |
| 23 | PEOPLE |
0.04 | 37,000,846.00 |
| 24 | WLD |
4.74 | 32,547,277.52 |
| 25 | ICP |
12.65 | 30,810,069.89 |
| 26 | PYTH |
0.38 | 29,682,246.20 |
| 27 | AEVO |
0.81 | 28,597,842.40 |
| 28 | BLZ |
0.29 | 28,264,377.58 |
| 29 | FIL |
5.58 | 27,913,452.57 |
Monedas con precios en rápido aumento
(Actualización cada 1 minuto)
| a | de | es ($US) | más (%) |
|---|---|---|---|
| 1 | CREAM |
80.86 | +38.96 |
| 2 |  FARM |
77.22 | +14.03 |
| 3 |  PHA |
0.20 | +9.75 |
| 4 |  OAX |
0.24 | +7.55 |
| 5 |  ASR |
3.96 | +6.90 |
| 6 | BONK |
<0.01 | +6.83 |
| 7 |  POND |
0.02 | +6.64 |
| 8 |  BNX |
1.07 | +6.50 |
| 9 | LINK |
16.91 | +3.63 |
| 10 |  OOKI |
<0.01 | +2.87 |
| 11 | BCH |
486.50 | +2.27 |
| 12 | RSR |
<0.01 | +2.17 |
| 13 |  AKRO |
<0.01 | +1.71 |
| 14 |  ELF |
0.53 | +1.22 |
| 15 |  HIVE |
0.32 | +0.86 |
| 16 |  PAXG |
2,402.00 | +0.80 |
| 17 |  AR |
46.95 | +0.08 |
| 18 |  XEC |
<0.01 | +0.06 |
| 19 |  KP3R |
75.32 | +0.03 |
El precio de las monedas está cayendo rápidamente.
(Actualización cada 1 minuto)
| a | de | es ($US) | reducir (%) |
|---|---|---|---|
| 1 | PYTH |
0.38 | -13.65 |
| 2 | BLZ |
0.29 | -13.58 |
| 3 |  TNSR |
0.81 | -11.32 |
| 4 |  FOR |
0.02 | -11.26 |
| 5 |  SAGA |
2.10 | -8.88 |
| 6 | ![Quickswap [OLD] title=](https://titdoi.com/coins-images-mini/QUICK-quick.webp){kind=small} QUICK |
0.05 | -8.44 |
| 7 |  CITY |
3.13 | -8.32 |
| 8 |  STRK |
1.05 | -8.30 |
| 9 |  MANTA |
1.45 | -8.27 |
| 10 |  OMNI |
13.84 | -8.04 |
| 11 |  LSK |
1.79 | -7.99 |
| 12 |  TIA |
8.84 | -7.63 |
| 13 |  DIA |
0.47 | -7.53 |
| 14 |  ACE |
4.54 | -7.42 |
| 15 |  MAV |
0.35 | -7.41 |
| 16 |  AUCTION |
13.74 | -7.29 |
| 17 | ENA |
0.71 | -7.21 |
| 18 |  HOOK |
0.78 | -7.16 |
| 19 |  PIXEL |
0.34 | -7.01 |
| 20 |  NTRN |
0.64 | -6.92 |
| 21 |  NFP |
0.44 | -6.73 |
| 22 |  BAR |
2.44 | -6.53 |
| 23 |  ZRX |
0.55 | -6.46 |
| 24 |  POLYX |
0.42 | -6.42 |
| 25 |  CYBER |
7.43 | -6.39 |
| 26 |  MLN |
20.18 | -6.31 |
| 27 |  DYDX |
1.93 | -6.21 |
| 28 |  DYM |
2.55 | -6.14 |
| 29 |  REEF |
<0.01 | -6.14 |
| 30 |  GTC |
1.15 | -6.07 |
Bitcoin's Greed and Fear Index.
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noticias de estados unidos que tiene un impacto significativo en el mercado
| a | noticias | día | fecha | tiempo |
|---|---|---|---|---|
| 1 | Declaración del presidente de la FED (Jerome Powell) (Fed Chair Powell Speaks) | semana (Sun) | 19-05-2024 | 21:30 |
| 2 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Lunes (Mon) | 20-05-2024 | 13:30 |
| 3 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Lunes (Mon) | 20-05-2024 | 14:45 |
| 4 | Declaración del miembro de la FED (Christopher J. Waller) (FOMC Member Waller Speaks) | Lunes (Mon) | 20-05-2024 | 15:00 |
| 5 | Declaración de miembro de la Fed (Barr) (FOMC Member Barr Speaks) | Lunes (Mon) | 20-05-2024 | 15:00 |
| 6 | Declaración de miembro de la FED (Jefferson) (FOMC Member Jefferson Speaks) | Lunes (Mon) | 20-05-2024 | 16:30 |
| 7 | Declaración de la miembro de la FED (Loretta J. Mester) (FOMC Member Mester Speaks) | Lunes (Mon) | 20-05-2024 | 20:00 |
| 8 | Declaración de la Secretaria del Tesoro de los Estados Unidos (Jenet Yellen) (Treasury Sec Yellen Speaks) | martes (Tue) | 21-05-2024 | 10:00 |
| 9 | Declaración del miembro de la FED (Christopher J. Waller) (FOMC Member Waller Speaks) | martes (Tue) | 21-05-2024 | 15:00 |
| 10 | FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) | martes (Tue) | 21-05-2024 | 15:00 |
| 11 | Declaración de miembro de la FED (Williams) (FOMC Member Williams Speaks) | martes (Tue) | 21-05-2024 | 15:05 |
| 12 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | martes (Tue) | 21-05-2024 | 15:10 |
| 13 | Declaración de miembro de la Fed (Barr) (FOMC Member Barr Speaks) | martes (Tue) | 21-05-2024 | 17:45 |
| 14 | Declaración de la miembro de la FED (Loretta J. Mester) (FOMC Member Mester Speaks) | miércoles (Wed) | 22-05-2024 | 01:00 |
| 15 | Informe de ventas de viviendas en EE. UU. (Existing Home Sales) | miércoles (Wed) | 22-05-2024 | 16:00 |
| 16 | informe de inventario de crudo (Crude Oil Inventories) | miércoles (Wed) | 22-05-2024 | 16:30 |
| 17 | Reunión del Comité de Política Monetaria de la Reserva Federal (FOMC Meeting Minutes) | miércoles (Wed) | 22-05-2024 | 20:00 |
| 18 | Cifras de desempleo de EE. UU. (Unemployment Claims) | jueves (Thur) | 23-05-2024 | 14:30 |
| 19 | Producción estimada de bienes estadounidenses (Flash Manufacturing PMI) | jueves (Thur) | 23-05-2024 | 15:45 |
| 20 | Estimaciones de servicio de EE. UU. (Flash Services PMI) | jueves (Thur) | 23-05-2024 | 15:45 |
| 21 | Informe de ventas de casas nuevas en EE. UU. (New Home Sales) | jueves (Thur) | 23-05-2024 | 16:00 |
| 22 | Informe de reservas de gas natural (Natural Gas Storage) | jueves (Thur) | 23-05-2024 | 16:30 |
| 23 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | jueves (Thur) | 23-05-2024 | 21:00 |
| 24 | Informe mensual de pedidos de bienes duraderos (Core Durable Goods Orders m/m) | Viernes (Fri) | 24-05-2024 | 14:30 |
| 25 | Pedidos mensuales de bienes duraderos (Durable Goods Orders m/m) | Viernes (Fri) | 24-05-2024 | 14:30 |
| 26 | Declaración del miembro de la FED (Christopher J. Waller) (FOMC Member Waller Speaks) | Viernes (Fri) | 24-05-2024 | 15:35 |
| 27 | Mejorando los números del Índice de Confianza del Consumidor (Revised UoM Consumer Sentiment) | Viernes (Fri) | 24-05-2024 | 16:00 |
| 28 | Reporte de Inflación Esperada de la Universidad de Michigan (Revised UoM Inflation Expectations) | Viernes (Fri) | 24-05-2024 | 16:00 |
