El regulador colombiano de lavado de dinero pospone la resolución de informes de criptotransacciones

La UIAF, ¿Cuál es el organismo de control de lavado de activos de Colombia?, ha pospuesto la fecha en la que los intercambios y las personas deben comenzar a informar sus transacciones a la organización. The institution will now open a consulting period in which companies and individuals can present

Crypto Users and Exchanges Must Now Report Transactions in Colombia

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