Paraguay Audits Local Crypto Industry to Prepare for FATF-Style Regulations
Paraguay is preparing to take its nascent cryptocurrency industry mainstream.Last week, the Latin American country’s anti-money-laundering (AML) chief, the Secretary for Preventing Money and Property Laundering (SEPRELAD), announced a nationwide crypto survey. Every one of Paraguay’s virtual asset service providers (VASPs) was directed to open their books to the government
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