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3232Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry
https://www.digit.info/argentina-to-revamp-anti-money-laundering-law-proposes-creation-of-vasp-registry/
Mon, 28 Nov 2022 11:00:57 +0000https://www.digit.info/2022/11/28/argentina-to-revamp-anti-money-laundering-law-proposes-creation-of-vasp-registry/Read more]]>Argentina is preparing to revamp its anti-money laundering and terrorism financing law. It has proposed to include the creation of a registry for virtual asset services providers (VASPs) in the country as part of the new modifications. The changes would prepare the country for the review that the Financial Action Task Force (FATF) is slated […]
]]>Latam Still Unprepared to Deal With Crypto Crime and Scams, According to GFI Report
https://www.digit.info/latam-still-unprepared-to-deal-with-crypto-crime-and-scams-according-to-gfi-report/
Sat, 26 Nov 2022 11:30:25 +0000https://www.digit.info/2022/11/26/latam-still-unprepared-to-deal-with-crypto-crime-and-scams-according-to-gfi-report/Read more]]>Latam is still unprepared to deal with cryptocurrency-related crimes and scam situations, according to a recent report issued by Global Financial Integrity (GFI), a Washington DC-based think tank. The document states that crypto regulation has failed to grow with the adoption of these new technologies and that governments have often failed to detect and punish […]
Argentina is preparing to revamp its anti-money laundering and terrorism financing law. It has proposed to include the creation of a registry for virtual asset services providers (VASPs) in the country as part of the new modifications. The changes would prepare the country for the review that the Financial Action Task Force (FATF) is slated […]
Latam is still unprepared to deal with cryptocurrency-related crimes and scam situations, according to a recent report issued by Global Financial Integrity (GFI), a Washington DC-based think tank. The document states that crypto regulation has failed to grow with the adoption of these new technologies and that governments have often failed to detect and punish […]