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Crypto is becoming relevant for the operation of the supply chain in several countries around the world. According to a spokesperson of YPFB, the largest state-owned energy company in Bolivia, the company is prepared to rely on cryptocurrency payments to bring fuel and other energy imports to the country. YPFB has already designed a system capable of accounting for payments made in crypto due to the scarcity of dollars and dollar-denominated assets that Bolivia has been facing for some time. The spokesperson, who stated that the system was put in place to support the national subsidy policy for fuel purchases, stated: From now on, these (cryptocurrency) transactions will be carried out. Read more. The agenda of Brazil as president of the BRICS bloc will feature an unlikely topic: crypto. Brazilian authorities are preparing to introduce proposals for the organization to consider cryptocurrency as a solution for international settlements both inside and outside the bloc. Local journal “O Globo” noted that this topic would be a priority as Brazil is now the President of BRICS, taking the mantle from Russia. The proposal would support the need to expedite financial transactions among group members, and reduce the dependence on foreign currencies like the U.S. dollar. While the idea of a BRICS common currency was floated before, with economists like Jim Rickards predicting it would leverage gold to undermine the dollar, this has not been suggested. Instead, BRICS is focusing on designing an efficient payment system to make use of digital national currencies or even stablecoins, which are already being used in international settlements, though informally. Read more. The Libra case, which involves high echelons of the meme coin industry and even Javier Milei, the president of Argentina, keeps advancing. New details reveal that now prosecutors have focused on Hayden Davis, CEO of Kelsier Ventures, who was involved in the creation of the alleged utility coin. According to local media, Gregorio Dalbon, an attorney involved in the case, proposed to introduce an Interpol red notice to detain Davis for his alleged participation in the events that affected thousands of Libra investors. Dalbon told the judge in charge of the Libra case that Davis should be detained due to the flight risks that his current status poses. On the proposed measure, he stated: His central role in the creation and promotion of the $LIBRA cryptocurrency, coupled with the international impact of the case, increases the likelihood that he will take steps to evade justice. Read more. To follow all the latest developments in crypto and the economy in Latin America, sign up for our Latam Insights newsletter below. 免责声明：本文章仅代表作者个人观点，不代表本平台的立场和观点。本文章仅供信息分享，不构成对任何人的任何投资建议。用户与作者之间的任何争议，与本平台无关。如网页中刊载的文章或图片涉及侵权，请提供相关的权利证明和身份证明发送邮件到support@aicoin.com，本平台相关工作人员将会进行核查。

Hayden Davis, the alleged mastermind behind the controversial LIBRA and MELANIA token launches, has created a new cryptocurrency called WOLF. The new launch is despite being the subject of an Interpol notice, according to blockchain analytics firm Bubblemaps. In a detailed investigation conducted in collaboration with YouTube investigator Coffeezilla, Bubblemaps traced fund transfers revealing Davis as the creator of WOLF. This is a token that appeared to be associated with Jordan Belfort, a former stockbroker who inspired the Martin Scorsese film “The Wolf of Wall Street.” “In collaboration with Coffeezilla, we exposed Hayden Davis as the mind behind LIBRA, MELANIA, and other tokens. We thought his days of launching tokens were over. But we were wrong,” Bubblemaps stated in their report. Coffeezilla, whose real name is Stephen Findeisen, is a YouTuber known for his exposé videos on the crypto industry. WOLF gained popularity after being promoted by a WallStreetBets social media account on March 8. The token quickly reached a $40 million market capitalization before experiencing a price collapse in what appears to be another “rug pull” scheme. Blockchain analysis showed 82% of the token’s supply was controlled in a single bundle, a characteristic pattern in fraudulent token launches. Bubblemaps found out that Davis was behind it through on-chain analysis, tracing several transactions. “Starting with the $WOLF creator 6MsuHd, we followed funding transfers back across 17 addresses and 5 cross-chain transfers. All led to a single address: OxcEAe. The same one owned by Hayden Davis,” the report detailed. The investigation revealed that Davis had prepared for the launch months in advance. “He funded these wallets months before $LIBRA and $WOLF launched, moving money through 17 addresses and 2 chains,” Bubblemaps explained. Davis’s activities have been under international legal scrutiny following his involvement with the LIBRA meme coin. After Milei’s endorsement, LIBRA’s market capitalization briefly surged to over $4.5 billion before collapsing by more than 99% to approximately $18 million. Blockchain analysts subsequently revealed that certain insiders, including Davis, had sold large amounts of the token shortly after Milei’s endorsement. Argentine prosecutor Gregorio Dalbón has requested a judge issue an Interpol “Red Notice” for Davis. The prosecutor cited concerns that his financial resources might allow him to evade justice. The Red Notice would effectively make Davis wanted internationally. For Coffeezilla’s hour-long interview with Davis, see below.

The U.S. Department of Justice (DOJ) announced on March 14 that Brooklyn podcaster and cryptocurrency personality Thomas John Sfraga, also known as “T.J. Stone,” has been sentenced to 45 months in prison for wire fraud. U.S. District Judge Frederic Block handed down the sentence in federal court in Brooklyn, also ordering Sfraga to forfeit $1,337,700, with restitution to be determined later. Sfraga, who pleaded guilty in May 2024, defrauded real estate and cryptocurrency investors of more than $2 million through fraudulent schemes, including a business named after a fictional company from the television show Seinfeld. According to court filings, between 2016 and 2022, Sfraga posed as a successful entrepreneur and the owner of businesses such as Build Strong Homes LLC and Vandelay Contracting Corp., a name referencing “Vandelay Industries” from Seinfeld. Prosecutors stated: Sfraga held himself out as ‘T.J. Stone,’ a serial entrepreneur with experience in real estate development, media relations, podcasting, and cryptocurrencies, which included acting as the emcee of many cryptocurrency events in New York. Authorities revealed that he deceived at least 17 victims in Brooklyn, Staten Island, and Long Island into investing in fraudulent ventures, including fake real estate deals and a non-existent digital asset scheme. One victim was convinced to loan Sfraga $100,000 for a construction project that never existed. Another was tricked into placing money in a bogus crypto investment, as prosecutors explained: “On yet another occasion, Sfraga convinced a victim to invest in a fictitious cryptocurrency ‘virtual wallet.’” Instead of investing the money, he spent it on personal expenses and to pay off earlier victims. When law enforcement closed in, he fled to Arizona under a false identity but was later arrested in Las Vegas after skipping out on a bill at the Wynn Casino. Emphasizing that the fraud caused severe financial and emotional harm to those who trusted him, U.S. Attorney John J. Durham condemned Sfraga’s actions: Sfraga callously stole from friends, next-door neighbors, and the parents of children who played on teams with his own children, as well as from individual cryptocurrency investors. 免责声明：本文章仅代表作者个人观点，不代表本平台的立场和观点。本文章仅供信息分享，不构成对任何人的任何投资建议。用户与作者之间的任何争议，与本平台无关。如网页中刊载的文章或图片涉及侵权，请提供相关的权利证明和身份证明发送邮件到support@aicoin.com，本平台相关工作人员将会进行核查。

Russia is stepping up now that Washington has embraced bitcoin. Soon a Russian strategic reserve? It is done, the United States has officially adopted Bitcoin as a reserve currency . Bo Hines, one of the twelve members of the crypto council, stated he wants to “buy as much bitcoin as possible”. There is “no limit” . It seems that the Americans want to act quickly and forcefully to avoid being left behind. Senator Cynthia Lummis has just reintroduced the “Bitcoin Act” in the Senate, proposing to buy 200,000 BTC per year through the sale of gold stocks. A dozen senators have already shown their support. Senator Jim Justice said at the beginning of the week: “We have gone from the horse to the car, then to the plane, and now, we are aiming for Mars. In the world of finance, we need to do the same”. The CEO of the exchange platform Coinbase also shares this view. He stated some time ago at the World Economic Forum: “Bitcoin is a better form of money than gold. It is important for governments to hold bitcoin as a store of value. It may be 1% of their reserves at the start, but I believe that in the end, the share of bitcoin will equal or even exceed that of gold.” Mr. Armstrong believes that the American strategic reserve will lead the rest of the G20 to take an interest. The CEO of Coinbase also revealed this Thursday that the launch of the United States’ strategic bitcoin reserve has sparked increased interest from governments worldwide… In other words, several countries are already trying to outpace the United States. We know that the Czech Republic is considering placing part of its reserves in bitcoin and that several countries have already had this audacity. This is the case for Bhutan, El Salvador, and the United Arab Emirates. Things are also moving in Russia where Duma Deputy Anton Tkachev proposed creating a strategic reserve a few months ago. Vladimir Putin himself praised bitcoin as an alternative to foreign currency reserves. “Why accumulate reserves if they can be lost so easily?”, he declared last December. For the Russian president, bitcoin is a potential solution: “Who can ban bitcoin? No one. Whatever happens to the dollar, these new technologies will develop one way or another […]”. The CEO of Biriver, Igor Runets, Russia’s largest miner, also spoke out on his Telegram account: “A logical question arises: is a strategic reserve of bitcoins possible in Russia? There is no doubt that the Russian financial system would benefit from it”. It was written that the disconnection from SWIFT and the freezing of its reserves would push Russia towards bitcoin. Moreover, Mr. Putin has not made the lifting of these sanctions a prerequisite for making peace with Ukraine. Perhaps he is considering betting on bitcoin now that the United States is all-in? In reality, that is already the case. Reuters reports today that Russian oil companies are already using it to trade with China and India… It is only a matter of time before the entire world uses bitcoin as an international reserve currency and alternative payment system. Don’t miss our article: The United States will erase the debt with Bitcoin .

The U.S. Department of Justice (DOJ) announced on March 14 that Rostislav Panev, a dual Russian and Israeli citizen, has been extradited to the United States to face charges for his alleged role as a developer for the Lockbit ransomware group. Panev, 51, was arrested in Israel in August following a U.S. provisional arrest request and appeared before U.S. Magistrate Judge André M. Espinosa in Newark, where he was detained pending trial. According to court documents, Panev worked as a developer for Lockbit from its inception in 2019 until February 2024. Prosecutors allege that he contributed to the development of malware used by affiliates to disable antivirus software, encrypt victim networks, and spread ransomware across multiple devices. Authorities discovered administrator credentials on Panev’s computer linked to Lockbit’s dark web repositories and control panel. The DOJ revealed: The primary Lockbit administrator made a series of transfers of cryptocurrency, laundered through one or more illicit cryptocurrency mixing services, of approximately $10,000 per month to a cryptocurrency wallet owned by Panev. Those transfers amounted to over $230,000 during that period. Following his arrest, Panev reportedly admitted his role in Lockbit’s operations, with the DOJ stating: “Panev admitted to having performed coding, development, and consulting work for the Lockbit group and to having received regular payments in cryptocurrency for that work, consistent with the transfers identified by U.S. authorities.” Panev’s extradition is part of a broader international effort to dismantle Lockbit, which was significantly disrupted in February 2024 by a multinational law enforcement operation. Authorities seized Lockbit’s servers and public-facing websites, severely impacting its ability to conduct ransomware attacks. Several affiliates, including Mikhail Vasiliev and Ruslan Astamirov, have pleaded guilty in New Jersey, while key figures like Lockbit’s primary administrator, Dmitry Yuryevich Khoroshev, remain at large. The U.S. Department of State is offering up to $10 million in rewards for information leading to the arrests of Lockbit leaders. Victims of the ransomware group are encouraged to report incidents to law enforcement, as decryption tools may be available to restore affected systems. 免责声明：本文章仅代表作者个人观点，不代表本平台的立场和观点。本文章仅供信息分享，不构成对任何人的任何投资建议。用户与作者之间的任何争议，与本平台无关。如网页中刊载的文章或图片涉及侵权，请提供相关的权利证明和身份证明发送邮件到support@aicoin.com，本平台相关工作人员将会进行核查。