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Tag: argentina

Readers Dessert July 28, 2025
  • Bitcoin

Argentina Freezes Crypto Wallets Linked to Terrorism Financing

Readers Dessert July 28, 2025
The Financial Information Unit of Argentina (UIF) has decided to freeze several cryptocurrency wallets linked to the financing of foreign terrorism. Authorities are focusing on a Syrian terrorist group known as Hay’et…
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Readers Dessert June 9, 2025
  • Bitcoin

President Milei Gets Absolved: No Infringement Found in Libra’s Promotion

Readers Dessert June 9, 2025
The Anti-Corruption Office (AO) found that President Javier Milei did not violate any ethics laws with his involvement in the promotion of Libra, a meme coin launched in February. Investigation Finds President…
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Readers Dessert May 20, 2025
  • Bitcoin

Milei Dissolves Argentine Task Force Investigating Alleged Libra Market Manipulation

Readers Dessert May 20, 2025
The Argentine government dissolved the Investigation Task Unit (UTI), a Justice Ministry body created three months ago to probe alleged market manipulation linked to the LIBRA crypto meme coin promoted by President…
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Readers Dessert May 15, 2025
  • Bitcoin

The Argentine Crypto Wallet Ecosystem Is at Risk: What’s Happening?

Readers Dessert May 15, 2025
A transactional tax established in 2001 puts the Argentine crypto wallet ecosystem at risk, creating disadvantages compared to traditional financial institutions like banks. The industry expects President Milei to rectify this measure,…
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Readers Dessert April 22, 2025
  • Bitcoin

Latam Insights Encore: Argentina’s Libertarian Lion’s Future Depends on His Greenback Gambit

Readers Dessert April 22, 2025
Welcome to Latam Insights Encore, a deep dive into Latin America’s most relevant economic and crypto news from the past week. This edition explores how the Argentine government and President Javier Milei…
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Readers Dessert April 20, 2025
  • Bitcoin

Latam Insights: Argentina Controls Dollar Exchange Rate, Brazilian Ponzi Operator Gets 128-Year Sentence

Readers Dessert April 20, 2025
Welcome to Latam Insights, a compilation of the most relevant crypto and economic news from Latin America over the past week. In this week’s edition, the Argentine government manages to control the…
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Readers Dessert December 17, 2024
  • Bitcoin

Argentina to Patrol Cyberspace in the Hunt for Crypto Criminals

Readers Dessert December 17, 2024
A recent resolution issued by the Security Ministry of Argentina has added crypto crimes to the set of activities that will be tracked and surveilled by police forces. Resolution 1330/2024 states that…
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Readers Dessert December 12, 2024
  • Bitcoin

Argentina Partners With El Salvador on Digital Asset Regulation Issues

Readers Dessert December 12, 2024
The CNV, the current VASP regulatory institution in Argentina, has signed a collaboration agreement with the Digital Asset National Commission (CNAD) of El Salvador to exchange information, supervise, and regulate cryptocurrency exchange…
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Readers Dessert December 8, 2024
  • Bitcoin

Argentina Opens Foreign Crypto ETF Investment Opportunities

Readers Dessert December 8, 2024
Argentina is opening its stock market to crypto exchange-traded fund (ETF) opportunities. The Argentine SEC equivalent greenlighted the introduction of prospects to allow investments in crypto—bitcoin and ethereum—foreign ETFs under the figure…
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