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Argentina

Argentina: Presidential aspirant sued over digital asset Ponzi scheme promotion
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25 August, 2022

Argentina: Presidential aspirant sued over digital asset Ponzi scheme promotion

Javier Milei's presidential candidacy is marred by controversy over his involvement in an alleged Ponzi scheme that investors say cost...
Argentina revenue service recovers over $800M after tax delinquents’ digital wallets seizure
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7 July, 2022

Argentina revenue service recovers over $800M after tax delinquents’ digital wallets seizure

AFIP has seized 1,269 digital asset wallets linked to tax delinquents since February 2021 with the backing of courts around...
Argentina’s customs authority seizes block reward miners worth estimated $21 million
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3 July, 2022

Argentina’s customs authority seizes block reward miners worth estimated $21 million

The Customs Authority of Argentina has seized 2,233 block reward mining rigs worth $21 million that it alleges were overvalued...
The CoinGeek Pulse Episode 88: Treasury renews call for regulation amid UST and Luna collapse as Instagram integrates NFTs
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13 May, 2022

The CoinGeek Pulse Episode 88: Treasury renews call for regulation amid UST and Luna collapse as Instagram integrates NFTs

UST, a stablecoin pegged to the U.S. dollar, along with its sister token Luna, plunged to its lowest value—dropping as...
Argentina central bank bars banks from offering digital currency services
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10 May, 2022

Argentina central bank bars banks from offering digital currency services

The directive is applicable to "crypto assets and those whose yields are determined based on the variations that they register,"...
IMF to bail out Argentina, but only if it discourages digital currency use
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25 March, 2022

IMF to bail out Argentina, but only if it discourages digital currency use

The International Monetary Fund will extend Argentina a $45 billion loan deal, which the Senate approved recently, that includes a...
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