(FATF) Gray List · News about

The FATF Gray List: Impact and Relevance in the Financial System The financial world has among its organizations, one that is very followed internationally, and it is called FATF. The Financial Action Task Force (FATF) Gray List: Understanding its Significance and Impact The Financial Action Task Force (FATF) is an intergovernmental organization established to combat […]

BELOBABA Tour: Mexico, Guatemala, El Salvador

Empowering Global Finance: BELOBABA’s Vision and Expansion in Latin America Over the past 15 days, the BELOBABA team, led by our Managing Director Daniel Hernández, has embarked on a tour focused on Latin America but with a global perspective. This journey has been an opportunity to share and convey our mission and vision to a […]

VASP and history

The Emergence of VASPs: The concept of VASPs emerged alongside the rise of Bitcoin, the first decentralized cryptocurrency. As Bitcoin gained popularity, the need for platforms to exchange and trade it became evident. The earliest exchanges acted as intermediaries between buyers and sellers of Bitcoin, laying the foundation for what would later become known as […]

Silver update & uptrend situation

long and a short position strategy trading

Following the continuation of the February 25 article on gold, silver was also written on the same day and today, almost three months later, we are going to do an update on the silver metal. That day February 25, I commented on silver, the following words: Silver, while less well known than gold, also has […]

Risk management in DeFi

INTRODUCTION A new financial industry like DEFI requires a lot of development behind it in order to establish itself as an alternative. It must meet certain requirements so that all types of users (regardless of their wealth, location or status) can benefit, be protected, and empowered. Technology must create safe spaces, as well as opportunities […]

Decentralized Insurance: The solution

Decentralized insurance could be a promising solution to save DeFi from risk and increase investor confidence in the ecosystem. As DeFi has expanded rapidly in recent years, so have the risks associated with investing in these protocols. Security vulnerabilities, code bugs and hacker attacks have resulted in the loss of millions of dollars in investor […]

The Banking Crisis Is Not Over Yet

Artificial intelligence

The banking crisis in the United States, and around the world, is far from over. While several significant bank failures have occurred this year, there are still institutions teetering on the brink of collapse, such as First Republic Bank. These events raise questions about the stability of the global financial system and the role of government […]

Web 3 + BaaS

Web 3.0 is the next evolution of the Internet, characterized by decentralization, interoperability and privacy. In this context, Banking as a Service (BaaS) is a solution that enables non-financial companies to offer banking services to their customers through an API. The combination of Web 3 and BaaS offers a unique opportunity for traditional banks to transform themselves into more customer-centric […]

Un acuerdo estratégico para impulsar el token MCOIN: BELOBABA y MARICOIN

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Tenemos el placer de informar del acuerdo al que han llegado ambas empresas, en beneficio de la comunidad de Maricoin y su token MCOIN. Dentro del partnership entre BELOBABA y Maricoin (GLOBAL PRIDE CHAIN) y tras el launchpad del token de MCOIN en BELOBABA del año 2022, ambas empresas han ampliado su vinculación estratégica en estos inicios de 2023, para poder […]

A new era of Cooperation

Web3 and The Ethereum Merge

As our world becomes more digitized, there is an increasing trend of collaboration between traditional financial institutions and web3 platforms. This partnership is fostering innovation and creating new opportunities for both parties. Traditional banks bring a wealth of experience and resources to the table. They have a deep understanding of the financial industry and a […]