1. Home
  2. sebastian negri

sebastian negri

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

Argentina Mulls Inclusion of Proof-of-Solvency Requirements in Crypto RegulationRegulators 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 […]

India Announces ‘Successful’ Crackdown on E-Nugget Scam — Seizes $10M in Crypto From Exchanges

Argentine Senate Mulls Crypto Advertisement Regulation

Argentine Senate Mulls Crypto Advertisement RegulationThe Argentine senate is discussing a preliminary project that would regulate the way in which individuals and organizations promote crypto. The objective of the project, which is still under discussion, would be to educate consumers on the dangers of investing in crypto and also to protect them from investing in crypto Ponzi schemes. Argentine Senate […]

India Announces ‘Successful’ Crackdown on E-Nugget Scam — Seizes $10M in Crypto From Exchanges

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

Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP RegistryArgentina 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 […]

India Announces ‘Successful’ Crackdown on E-Nugget Scam — Seizes $10M in Crypto From Exchanges