In a landmark agreement, the countries of the European Union and the European Chamber have joined forces to strengthen their regulations in the fight against money laundering and the financing of terrorism. This pact involves an extension of the sectors responsible for monitoring these risks, as…
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terrorist financing
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…
Venezuela applies new regulatory norms for cryptocurrencies
The National Superintendency of Cryptocurrencies and Related Activities of Venezuela (Sunacrip) has implemented new measures within the regulatory margin that allow to maintain transparency and good use in the management of cryptocurrencies…
Spain presents draft law to regulate crypto sector
The Ministry of Economic Affairs and Digital Transformation of Spain has requested a public consultation in order to approve a Draft Law for the prevention of money laundering and terrorist financing and thus offer more security to…