Argentina Approves Crypto Regulation That Requires CNV Register

Argentina’s congress approved new regulation Thursday for the virtual asset providers in the country, which includes cryptocurrency exchanges.

• Providers will have to register with the local regulator CNV and must comply with requirements and report suspicious transactions to local anti-money laundering institution UIF
  • NOTE: Feb. 8, 2023, Argentina to Seek Solvency Proof From Crypto Firms After FTX
  • NOTE: Nov. 16, 2022, Argentina’s CNV Aims to Regulate Crypto Advertising and Business
• NOTE: The Argentine Government pushed this law approval amid of the visit and monitoring of the Financial Action Task Force, a Paris-based organization focused on money laundering and other financial ...