Tag: Casas de Cambio (exchange)

Argentines have a new legalized alternative to operate with bitcoin

To this point, 79 corporations within the cryptocurrency sector have been registered…

5 Min Read

Kraken arrives in Argentina with deposits in pesos

The platform operates beneath buyer identification and cash laundering prevention requirements. The…

3 Min Read

We comply with AML and sanctions standards

Binance CEO Richard Teng rejected a Fortune report that pointed to dismissals…

4 Min Read

US imposes sanctions on cryptocurrency exchanges for ties to Iran

OFAC blocked operations of Zedcez and Zedxion, UK firms. The sanctions freeze…

4 Min Read

Bolivia extends the period for bitcoin exchanges to obtain licenses

Firms now have till the primary quarter of 2026 to start their…

3 Min Read

El Salvador has a new regulated Bitcoin platform

The BSP license authorizes the operation of bitcoin change and custody providers.…

2 Min Read

Donald Trump grants pardon to CZ, founder of Binance

White Home Press Secretary Karoline Leavitt confirmed in a press release the…

1 Min Read

The endless story of the SEC vs. Coinbase did have an end

The battle began in 2023, with the SEC accusing Coinbase to violate…

7 Min Read

Crypto.com freezes XRP deposit due to new law

The regulation in query is Regulation (EU) 2023/1113, additionally known as Journey…

5 Min Read