Tagged: secretary for preventing money and property laundering

Report: Paraguay Consolidating Cryptocurrency Industry Oversight

Paraguay’s Secretary for Preventing Money and Property Laundering (SEPRELAD) has ordered all Virtual Asset Service Providers (VASPs) in the country to submit to a “mass audit” of the sector and, “to open their books to the government for the first time,” Born 2 Invest (B2I) reports. The… Read More

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