Kolumbianischer Geldwäsche-Wachhund verschiebt Auflösung der Meldung von Krypto-Transaktionen

The UIAF, which is the Colombian money laundering watchdog, has postponed the date on which exchanges and individuals must start reporting their transactions to the organization. The institution will now open a consulting period in which companies and individuals can present

Kryptobenutzer und Börsen müssen jetzt Transaktionen in Kolumbien melden

The Colombian government has issued new regulations that force exchanges and individuals to report cryptocurrency transactions to the UIAF, the anti-money laundering watchdog in Colombia. The transactions must be reported via an online reporting system, and exchanges will be required to