Peru

Peruvian Crypto Companies Required to Comply with New Rules to Prevent Money Laundering

Peruvian crypto companies must collect identity information from users involved in transactions over $1,000 and comply with the Travel Rule.

3 months ago

Peru Cracks Down On Crypto Crimes: New Decree Sets Stage For Industry Regulation

Peru issues a decree to regulate the crypto industry and combat money laundering and terrorism financing.

1 year ago

Peru Promotes Exploration Of New CBDC Potential To Enhance Payment System

The Central Reserve Bank of Peru has released the first in a series of papers examining the need for, design,…

2 years ago

This website uses cookies.