Mexico – Page 9 – DIGIT INFO

An encryption study revealed a surprising fact about blockchain adoption in Mexico

The results could be a good sign for the proliferation of distributed technology.

This country accepts more retail crypto transactions than anywhere else in Latin America

Venezuela may have the most crypto volume, but this country bests all of Latin America when it comes to retail crypto transactions.

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Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report

Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report 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 […]

The post Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report appeared first on Bitcoin News.

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A new report from Mexico says banks are used to launder money more than crypto

The traditional banking sector is lagging behind in the race with crypto.

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Dash Launches Latin America’s First Ever Crypto Debit Card

Crypto exchange Taurus will offer the first crypto debit card backed by Dash in Latin America.

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The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’

The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets 'Darker' 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 […]