GAFI
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👁️ #ONGBitcoinArgentina and its view on the regulatory standard 🇦🇷
“It is considered necessary to exclude from the universe of subjects obliged to inform #UIF the human persons who carry out the activity of exchanging cryptoassets in the modality #P2P with settlement of fiduciary currency in bank or non-bank accounts of Payment Service Providers of their own ownership ; and/or, virtual assets in PSAV accounts.”
“The record of #PSAV recommended by the International Standards of #GAFI must be maintained by the Financial Information Unit and must not include additional obligations to those of the information regime that the obligated subjects comply with.”
“It is considered necessary to exclude from the universe of subjects obliged to inform #UIF the human persons who carry out the activity of exchanging cryptoassets in the modality #P2P with settlement of fiduciary currency in bank or non-bank accounts of Payment Service Providers of their own ownership ; and/or, virtual assets in PSAV accounts.”
“The record of #PSAV recommended by the International Standards of #GAFI must be maintained by the Financial Information Unit and must not include additional obligations to those of the information regime that the obligated subjects comply with.”
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Is crypto regulation coming in Argentina?
Until March 26, Javier Milei's administration is facing a crucial crossroads in relation to cryptocurrencies: defining whether it will implement a regulatory framework for companies linked to these assets or run the risk of being added to the "gray list" of the FATF.
What is the FATF?
It is an international organization that fights against money laundering and the financing of terrorism. Argentina has been a member since 2000.
What does the FATF "Gray List" entail?
Being on the FATF "grey list" could complicate access to international financial markets, deter the attraction of investments and increase the costs associated with transactions.
What is the FATF?
It is an international organization that fights against money laundering and the financing of terrorism. Argentina has been a member since 2000.
What does the FATF "Gray List" entail?
Being on the FATF "grey list" could complicate access to international financial markets, deter the attraction of investments and increase the costs associated with transactions.
DAILY GAINERS
#SAMO +57.6%
#GAFI +50.1%
#JEWEL +45.8%
#MNDE +43.3%
$SLIM +39.6%
$ORCA +38.2%
$NEON +36.4%
$PNT +34.8%
$BTTC +31.4%
$HAI +29.6%
#dailygainers
#SAMO +57.6%
#GAFI +50.1%
#JEWEL +45.8%
#MNDE +43.3%
$SLIM +39.6%
$ORCA +38.2%
$NEON +36.4%
$PNT +34.8%
$BTTC +31.4%
$HAI +29.6%
#dailygainers
Bitcoin (BTC) Hits $44,700! Here are the Altcoins that increased and decreased the most..
The latest distribution has been seen to dominate the cryptocurrency industry. Bitcoin (BTC), the leading cryptocurrency, which has shown upward movements again, reached $ 44,700 with its recent rise.
BTC, which made a slight withdrawal without encountering the psychological resistance of $ 45 thousand, may break this resistance over the weekend unless there is bad news.
Bitcoin's upward movements again naturally led to the movement of altcoins. FOMO in the crypto market continues to grow day by day.
Let's take a look at today's most rising and falling altcoins:
According to the information provided by CoinGecko, a successful data provider, the product with the highest increase today was HANDY. HANDY, which experienced a 70% increase in the last 24 hours, managed to attract attention.
Apart from HANDY, the following altcoins managed to increase by more than 30% today:
“#JTO , #RAY , #ORCA , #GAFI AND #BTT ”
The most devalued products of the day seem to be HNT, OLAS and SSV.
$BTC $ETH $BNB
The latest distribution has been seen to dominate the cryptocurrency industry. Bitcoin (BTC), the leading cryptocurrency, which has shown upward movements again, reached $ 44,700 with its recent rise.
BTC, which made a slight withdrawal without encountering the psychological resistance of $ 45 thousand, may break this resistance over the weekend unless there is bad news.
Bitcoin's upward movements again naturally led to the movement of altcoins. FOMO in the crypto market continues to grow day by day.
Let's take a look at today's most rising and falling altcoins:
According to the information provided by CoinGecko, a successful data provider, the product with the highest increase today was HANDY. HANDY, which experienced a 70% increase in the last 24 hours, managed to attract attention.
Apart from HANDY, the following altcoins managed to increase by more than 30% today:
“#JTO , #RAY , #ORCA , #GAFI AND #BTT ”
The most devalued products of the day seem to be HNT, OLAS and SSV.
$BTC $ETH $BNB
DAILY GAINERS
#AXL +48.3%
#BTT +42.7%
#PAID +40.8%
#GAFI +37.9%
$WEMIX +35.9%
$AMP +34.5%
$GARI +29.7%
$MULTI +27.3%
$HNT +20.5%
$ORN +20.2%
#dailygainers
#AXL +48.3%
#BTT +42.7%
#PAID +40.8%
#GAFI +37.9%
$WEMIX +35.9%
$AMP +34.5%
$GARI +29.7%
$MULTI +27.3%
$HNT +20.5%
$ORN +20.2%
#dailygainers
