Binance Secures 20th Global Milestone With Argentina Crypto Registration

October 3, 2024 Bitcoin.com

AML

Crypto exchange Binance has achieved a significant milestone by joining Argentina’s Virtual Asset Service Providers Registry, marking its 20th global regulatory achievement. This allows Binance to expand its full range of services to Argentina-based users, further embedding itself in the country’s cryptocurrency market. Binance Joins Argentina’s Crypto Registry, Strengthens Global Compliance Crypto exchange Binance announced […]

Solana ETF Momentum Grows Amid Reports of SEC Engagement

Argentina Defines Rules for Normalization of Previously Undeclared Assets, Including Cryptocurrency

July 16, 2024 Bitcoin.com

Argentina

Argentina has recently released the rules that will govern the previously approved legislative package affecting the inclusion of cryptocurrency and other undeclared assets in the country’s tax system. The benefits will only be available to taxpayers who hold their assets in registered VASPs. These taxpayers will be exempt from taxes for up to $100,000 held […]

Solana ETF Momentum Grows Amid Reports of SEC Engagement

Argentina Officially Launches Virtual Assets Service Providers Registry

June 5, 2024 Bitcoin.com

Argentina

The Argentine securities watchdog (CNV) announced the official launch of Argentina’s Virtual Assets Service Provider (VASP) Registry, allowing almost 100 companies and individuals to apply to be authorized to offer digital assets linked services in the country. The registry will remain open for more companies to submit their application, given that the regulator will only […]

Solana ETF Momentum Grows Amid Reports of SEC Engagement

Argentine Officials Met With Salvadoran Regulators to Discuss Bitcoin Adoption and Regulation

May 28, 2024 Bitcoin.com

Adoption

Argentine officials of the CNV, the country’s equivalent to the U.S. SEC, and Salvadoran officials of the CNAD, the National Commission for Digital Assets, met on May 23 to discuss bitcoin regulation and adoption issues. This meeting was the second between these two institutions and hints at a possible regulation agreement between the two countries. […]

Solana ETF Momentum Grows Amid Reports of SEC Engagement

Argentine Senate Passes Reform Creating Cryptocurrency Entities Registry

March 18, 2024 Bitcoin.com

bitcoin.com

The Argentine Senate passed a law that creates a registry for any institution that offers cryptocurrency services in the country. The CNV, the Argentine securities enforcer, will manage this registry, which also establishes obligations for crypto companies to deliver personal information on their customers and other data to government entities. Argentine Senate Passes Crypto Anti-Money […]

Solana ETF Momentum Grows Amid Reports of SEC Engagement

Argentina Mulls Inclusion of Proof-of-Solvency Requirements in Crypto Regulation

February 10, 2023 Bitcoin.com

Argentina

Regulators in Argentina are mulling the inclusion of stringent requirements in their next cryptocurrency regulatory framework. According to reports, institutions like the national securities regulator, the CNV, will be studying the inclusion of proof-of-solvency requirements for exchanges and custody institutions in Argentina, in the wake of the demise of leading cryptocurrency exchange FTX. Cryptocurrency Exchanges […]

Solana ETF Momentum Grows Amid Reports of SEC Engagement

Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry

November 28, 2022 Bitcoin.com

AFIP

Argentina is preparing to revamp its anti-money laundering and terrorism financing law. It has proposed to include the creation of a registry for virtual asset services providers (VASPs) in the country as part of the new modifications. The changes would prepare the country for the review that the Financial Action Task Force (FATF) is slated […]

Solana ETF Momentum Grows Amid Reports of SEC Engagement

Argentinian Securities Regulator Launches Innovation Hub to Discuss Regulated Crypto Investments

April 18, 2022 Bitcoin.com

Argentina

The National Securities Commission (CNV), which is the Argentinian securities watchdog, recently launched an innovation hub with the goal of advancing conversations about cryptocurrency and fintech investments. This organization will serve as a link between private entities and the institution, to advance new fintech and crypto-regulated instruments to the market. Argentinian Securities Regulator Assigns Fintech […]

CNV

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