06-07-2025 
Mexico
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25 August, 2021
Mexico reiterates reporting requirements for digital asset firms
Digital currency firms must report any transaction that exceeds $87,000 to regulators, whether the firm is registered locally or under...
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4 August, 2021
Mexican regulator claims 12 digital currency exchanges operating illegally
The head of the Mexican Financial Intelligence Unit, Santiago Nieto Castillo, stated that the 12 exchanges were operating illegally during...
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1 July, 2021
Mexico says no to BTC
The Bank of Mexico and the Ministry of Finance have both issued statements warning that digital currencies, including BTC, aren’t...
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22 July, 2019
Bitso secures DLT license from Gibraltar regulator
Bitso secures DLT license from Gibraltar regulator
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4 June, 2019
Amero-Isatek to open eight physical cryptocurrency exchanges in Mexico
Amero-Isatek to open eight physical cryptocurrency exchanges in Mexico
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14 September, 2018
Mexican central bank requires permits for crypto exchanges
Mexican central bank requires permits for crypto exchanges
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