All by tag: Crypto-regulation

The ban is aimed at slowing down speculative activity with digital assets in the country

This is because the country is facing one of the worst cost of living crises in recent years

The regulator has also introduced requirements for institutions to manage conflicts of interest when dealing with digital assets

The Financial Intelligence Unit proposes to implement FATF rules to block suspicious crypto transactions during pre-trial investigations

The expert noted that banks should use the services of compliance specialists in the field of digital assets

Earlier, several exchanges suspended their activities in the country due to stricter rules for the promotion of cryptocurrencies

One can get up to life imprisonment for market manipulation, fraud, and insider trading on a large scale

The new tax policy could potentially provide the necessary impetus for further expansion of the digital asset market

Previously, citizens were obliged to declare crypto assets on foreign exchanges

In exchange, the regulator will drop a civil lawsuit about unregistered securities trading

Officials demanded documents on the purpose of collecting and how to store personal data of network participants

Interior Minister Guillermo Francos said Congress had not reached a consensus on the initiative