Catégorie: colombia

La surintendance financière colombienne prépare des normes pour les transactions cryptographiques

The Colombian Financial Superintendence, the securities and financial watchdog of the country, is working on a document to regulate the transactions and operations made using cryptocurrency assets in the country. The organization announced that it will present the document in the......

L'organisme colombien de surveillance du blanchiment d'argent reporte la résolution de déclaration des transactions cryptographiques

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......

Bitso s'étend à la Colombie au milieu de l'adoption croissante de la crypto-monnaie dans le pays

Bitso, a Mexico-based cryptocurrency exchange, is expanding and strengthening its push into the Colombian market in the midst of growing interest in these new technologies in the country. Bitso has appointed Emilio Pardo as a new country manager, to debut the......

Les utilisateurs et les échanges de crypto doivent désormais signaler les transactions en Colombie

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......