The campaign presented by the government of Uruguay, El Paccto, and Cibel, seeks to 'raise awareness about the main scams detected in cryptocurrency operations.'
[The project seeks to] raise awareness about the main scams detected in cryptocurrency operations. In this way, citizens will be able to identify how they are produced and what tricks the fraudsters use.The campaign has participation from police departments and prosecutions from 17 different countries, including Argentina, Bolivia, Chile, Colombia, Costa Rica, Ecuador, El Salvador, Spain, Guatemala, Honduras, México, Panama, Paraguay, Peru, Portugal, Dominican Republic, and Uruguay.
the penal code to include crypto crimes. The crimes are denominated as “fraud in the provision of services of virtual assets, securities, or financial assets,” with penalties including imprisonment from two to six years plus fines.The Ministry of Uruguay advises visiting the web page of the project for more information in this regard and to report any cryptocurrency project suspected of being a scam.
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