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Bitso crypto exchange – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 28 Aug 2020 07:16:17 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Bitso crypto exchange – DIGIT INFO https://www.digit.info 32 32 Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report https://www.digit.info/banks-in-mexico-pose-greater-money-laundering-risk-than-crypto-firms-says-report/ Fri, 28 Aug 2020 07:16:17 +0000 https://www.digit.info/2020/08/28/banks-in-mexico-pose-greater-money-laundering-risk-than-crypto-firms-says-report/ Read more]]>

Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says ReportCommercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s Financial Intelligence Unit (FIU). The study singles out what it calls the “G7 banking group”, which includes BBVA, Santander, Citibanamex, Banorte, HSBC, Scotiabank, and Inbursa, as the biggest conduits of […]

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