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Nalezeno "argentina": 873

Argentina Strengthens Regulatory Requirements for VASPs

17.3.2025
The CNV, Argentina’s securities regulator, has issued a new framework for VASP operations in the country, introducing prerequisites such as customer-exchange asset segregation and establishing new funds and security requirement. Argentina Issues New Rules for VASP Operations Argentina...

Argentina finalizes rules for virtual asset providers

14.3.2025
Argentina’s securities regulator has finalized rules for virtual asset service providers (VASPs), which cover general codes of conduct and custody requirements for cryptocurrency exchanges and other platforms facilitating digital asset transactions. The regulations were published...

Argentine lawyer requests Interpol red notice for LIBRA creator: Report

13.3.2025
Argentine lawyer Gregorio Dalbon has reportedly asked for a global arrest warrant to be issued for Hayden Davis, the co-creator of the LIBRA token that caused a political scandal in the country.Dalbon submitted a request to prosecutor Eduardo Taiano and judge María Servini, who are probing...

Argentine Prosecutor Orders Mass Freezing of Cryptocurrency in Libra Case

7.3.2025
Eduardo Taiano, the Argentine prosecutor currently probing Milei and the Libra cooperators, has ordered the freezing of all LIBRA tokens involved in the case. Furthermore, the attorney is scrutinizing the activities of the addresses holding LIBRA that have also purchased other currencies. Argentine...

KIP Protocol Denies Involvement in LIBRA Token Launch

24.2.2025
KIP Protocol has released an official statement denying any involvement in the controversial LIBRA token launch. The company clarified that it did not initiate or profit from the project and is prepared to take legal action to protect its reputation. No Profits or Prior Knowledge of LIBRA Token...

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