#sebastiannegri — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #sebastiannegri, aggregated by home.social.
-
Argentina Mulls Inclusion of Proof-of-Solvency Requirements in Crypto Regulation - Regulators in Argentina are mulling the inclusion of stringent requirements in the... - https://news.bitcoin.com/argentina-mulls-inclusion-of-proof-of-solvency-requirements-in-crypto-regulation/ #nationalsecuritiesregulator #proof-of-solvency #proofofreserves #cryptocurrency #sebastiannegri #regulation #crypto.com #argentina #lemoncash #binance #kucoin #mazars #cnv #ftx
-
Argentine Senate Mulls Crypto Advertisement Regulation - The Argentine senate is discussing a preliminary project that would regulate the w... - https://news.bitcoin.com/argentine-senate-mulls-crypto-advertisement-regulation/ #argentinesecuritiescommission #martínbreinlinger #argentinesenate #eduardoandrada #sebastiannegri #angelanegri #regulation #argentina #spain #uk
-
Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry - Argentina is preparing to revamp its anti-money laundering and terrorism financing... - https://news.bitcoin.com/argentina-to-revamp-anti-money-laundering-law-proposes-creation-of-vasp-registry/ #virtualassetsserviceprovider #globalfinancialintegrity #anti-moneylaundering #terrorismfinancing #sebastiannegri #regulation #argentina #afip #fatf #vasp #cnv #ftx #uif
-
Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry - Argentina is preparing to revamp its anti-money laundering and terrorism financing... - https://news.bitcoin.com/argentina-to-revamp-anti-money-laundering-law-proposes-creation-of-vasp-registry/ #virtualassetsserviceprovider #globalfinancialintegrity #anti-moneylaundering #terrorismfinancing #sebastiannegri #regulation #argentina #afip #fatf #vasp #cnv #ftx #uif
-
Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry
https://news.bitcoin.com/argentina-to-revamp-anti-money-laundering-law-proposes-creation-of-vasp-registry/
#virtualassetsserviceprovider #GlobalFinancialIntegrity #anti-moneylaundering #terrorismfinancing #sebastiannegri #Regulation #Argentina #afip #fatf #vasp #CNV #ftx #UIF -
Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry
https://news.bitcoin.com/argentina-to-revamp-anti-money-laundering-law-proposes-creation-of-vasp-registry/
#virtualassetsserviceprovider #GlobalFinancialIntegrity #anti-moneylaundering #terrorismfinancing #sebastiannegri #Regulation #Argentina #afip #fatf #vasp #CNV #ftx #UIF