Cryptoactive Bags

SBS enlists regulation of money laundering for the cryptoactive sector

According to Claudia Cánepa, head of the Operational Risk Supervision Department of the Superintendence of ...

Mexico: Cryptoactive operations monitoring mechanism is activated

On February 3, the special mechanism was activated in Mexico to monitor the ...

Anti-wash regulation is prepared for the crypto industry in Paraguay

According to Coindesk, last week, the Secretariat for the Prevention of Money or Property Laundering (SEPRELAD) of ...

Binance enters the Latin American market

Through a statement, the popular cryptocurrency exchange, Binance, announced its plans to enter the Latin American market, ...

Hong Kong: new rules for the cryptocurrency industry

Hong Kong's financial regulator, the Securities and Futures Commission (SFC), published new Wednesday ...
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