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3232Argentina Mulls Inclusion of Proof-of-Solvency Requirements in Crypto Regulation
https://www.digit.info/argentina-mulls-inclusion-of-proof-of-solvency-requirements-in-crypto-regulation/
Fri, 10 Feb 2023 09:30:21 +0000https://www.digit.info/2023/02/10/argentina-mulls-inclusion-of-proof-of-solvency-requirements-in-crypto-regulation/Read more]]>Regulators in Argentina are mulling the inclusion of stringent requirements in their next cryptocurrency regulatory framework. According to reports, institutions like the national securities regulator, the CNV, will be studying the inclusion of proof-of-solvency requirements for exchanges and custody institutions in Argentina, in the wake of the demise of leading cryptocurrency exchange FTX. Cryptocurrency Exchanges […]
]]>Argentine Senate Mulls Crypto Advertisement Regulation
https://www.digit.info/argentine-senate-mulls-crypto-advertisement-regulation/
Wed, 28 Dec 2022 13:30:41 +0000https://www.digit.info/2022/12/28/argentine-senate-mulls-crypto-advertisement-regulation/Read more]]>The Argentine senate is discussing a preliminary project that would regulate the way in which individuals and organizations promote crypto. The objective of the project, which is still under discussion, would be to educate consumers on the dangers of investing in crypto and also to protect them from investing in crypto Ponzi schemes. Argentine Senate […]
]]>Argentina 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 […]
Regulators in Argentina are mulling the inclusion of stringent requirements in their next cryptocurrency regulatory framework. According to reports, institutions like the national securities regulator, the CNV, will be studying the inclusion of proof-of-solvency requirements for exchanges and custody institutions in Argentina, in the wake of the demise of leading cryptocurrency exchange FTX. Cryptocurrency Exchanges […]
The Argentine senate is discussing a preliminary project that would regulate the way in which individuals and organizations promote crypto. The objective of the project, which is still under discussion, would be to educate consumers on the dangers of investing in crypto and also to protect them from investing in crypto Ponzi schemes. Argentine Senate […]
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 […]