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Secrecy of Argentine Gold Bullion Transfers Abroad Sparks Lawmaker Criticism

Secrecy of Argentine Gold Bullion Transfers Abroad Sparks Lawmaker CriticismA series of gold bullion transfers abroad by the Argentine government has sparked a series of criticisms behind this action, bringing several lawmakers to question the secrecy of this matter. While experts state that this movement has to do with the efficient utilization of these resources, the government has not issued official statements on the […]

Latam Insights: El Salvador’s Bitcoin Debt Idea, Milei’s MAGA

British Security Think Tank’s Report Warns NFTs Could Bolster Money Laundering Schemes

British Security Think Tank’s Report Warns NFTs Could Bolster Money Laundering SchemesThe Royal United Services Institute (RUSI), the British defense and security think tank, questions whether or not non-fungible token (NFT) assets can be used for money laundering purposes. The report determines that in order to mitigate the money laundering risks a ‘know your customer’ monitoring system “needs to be implemented.” RUSI: ‘NFT Technology Can Raise […]

Latam Insights: El Salvador’s Bitcoin Debt Idea, Milei’s MAGA