Keiko Fujimori, President of Peru, announced the creation of a unified command, called the Combined Forces for the Fight Against Organized Crime, to combat crime and delinquency, made up of the Armed Forces and the National Police.
The president stated that curbing and defeating crime in the…
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Financial Intelligence Unit
India is blocking access to exchanges like Binance
India's Financial Intelligence Unit (FIU IND) issued compliance notices to nine foreign digital asset service providers, alleging illegal transactions and violations of anti-money laundering regulations. Among those affected are prominent…
Peruvian crypto platforms to submit user data to the Government
The cryptocurrency exchange platforms in Peru must provide the Financial Intelligence Unit with the data of the users for security measures.
According to a recent legislative decree of the Peruvian government, user data must be delivered…