Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry
Argentina is making ready to revamp its anti-money laundering and terrorism financing legislation. It has proposed to incorporate the creation of a registry for digital...
Argentinian Regulator to Propose Anti-Money Laundering Measures for Crypto Firms
The Argentinian anti-money laundering regulator is reportedly working to power cryptocurrency companies to report their actions and take AML measures on Argentinian soil. The regulation...
Mexican Regulator: 12 Cryptocurrency Exchanges Are Operating Illegally
Santiago Nieto Castillo, leader of the UIF, the Mexican financial regulator, has issued an alert that 12 cryptocurrency exchanges are operating illegally in the country....