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Nalezeno "Colombia": 155

Colombians Take Legal Action Against Binance for Blocking Their Funds

22.3.2022
An account blockade that happened more than five months ago due to money laundering issues has prompted some Colombian users of Binance to commence legal action against the exchange in the country. According to reports the funds blocked exceed $1 million, and after an investigation from the FIOD...

Reported First Real Estate Purchase Made With Bitcoin in Chile

25.2.2022
Yuval Ben Haym, regional manager of Remax, a real estate firm that operates worldwide, has announced that the “first” real estate purchase with cryptocurrencies has already occurred in Chile. The purchase, that was made using bitcoin, happened last year. Such purchases have also...

Critics Hit Back at Colombia’s Retrospective Crypto Tax Plans

15.2.2022
  The Colombian government wants citizens to declare their crypto holdings – but industry figures claim this will just force crypto advocates and their coins onto overseas platforms.... Read More: Critics Hit Back at Colombia’s Retrospective Crypto Tax Plans

Colombia Registers First Real Estate Purchase With Bitcoin

8.2.2022
The first real estate purchase with Bitcoin has been registered in Colombia last week. The company, called La Haus, sold one property in Santa Marta to a buyer that was not in Colombia at the time of the purchase. While Colombia is just starting to consider bitcoin for real estate payments,...

Crypto Users and Exchanges Must Now Report Transactions in Colombia

6.2.2022
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 issue...

Bancolombia to Offer Crypto Trading in Financial Regulator’s Pilot Program

7.12.2021
Bancolombia, Colombia’s largest bank, will be offering cryptocurrency trading to customers in a pilot program within a regulatory framework established by the country’s financial regulator, the Superintendencia Financiera de Colombia (SFC). Customers of the Colombian bank will be able...

Cryptocurrency ATM Boom Comes to Colombia

24.10.2021
While Colombia is not a country that has embraced cryptocurrencies compared to Venezuela or some African countries, it is the country with the second most cryptocurrency ATMs in the Latam region. The reason behind this could be that Colombia has a high percentage of cash usage. This makes...

Level of LatAm Crypto Interest is Lowest in Chile, Survey Finds

29.9.2021
conducted by the LatAm-focused PR agency Sherlock Communications, 2,700 people from across the region were surveyed, with a focus on Argentina, Brazil, Colombia, Mexico, and Chile.But while just 74% of Chileans said they “recognized” BTC, that number was as high as 92% in Argentina.In

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