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Commercial 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 … Read more
The traditional banking sector is lagging behind in the race with crypto. Go to Source Powered by WPeMatico
Crypto exchange Taurus will offer the first crypto debit card backed by Dash in Latin America. Go to Source Powered by WPeMatico
The Onecoin fiasco is still making headlines these days as a number of alleged money laundering companies were exposed on July 25, two Onecoin leaders were recently killed in Mexico, and the British author Jamie Bartlett revealed a new “Missing Cryptoqueen” episode is coming soon. The Bulgaria-based Ponzi scheme Onecoin is making headlines again as … Read more
Numerous emerging crypto markets are showing dramatic growth in P2P trade, with India and Ghana producing enormous growth during 2020. Go to Source Powered by WPeMatico
Mexican media report on a new study that reveals a lack of trust from locals towards public cloud network security as cryptojacking cases rise. Go to Source Powered by WPeMatico
Two promoters of $4 billion crypto exit scam OneCoin have been found dead in Mexico. Go to Source Powered by WPeMatico
Ripple and Coinbase-backed cryptocurrency exchange Bitso has topped Argentina’s crypto market in the six months after launch. Go to Source Powered by WPeMatico
OKEx partners with major LATAM digital settlement network to unlock crypto purchases with three local currencies. Go to Source Powered by WPeMatico
Mexico’s blockchain sector is producing robust growth, with the sector having nearly doubled in size since 2018. Go to Source Powered by WPeMatico