Argentinian Regulator to Propose Anti-Money Laundering Measures for Crypto Firms
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The Argentinian anti-money laundering regulator is reportedly working to force cryptocurrency firms to report their movements and take AML measures on Argentinian soil. The regulation for this…
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The National Securities Commission (CNV), which is the Argentinian securities watchdog, recently launched an innovation hub with the goal of advancing conversations about cryptocurrency and fintech... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go to Source Author: coinmaker
Key Highlights AUSTRAC cancelled, suspended, or refused renewal of registrations for 45 remittance and virtual asset service providers over the past year. Actions targeted firms lacking operational capacity, remaining inactive, becoming insolvent, failing registration requirements, or presenting significant financial crime risks. Businesses with cancelled registrations can no longer operate, while…