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Mexico

Mexico reiterates reporting requirements for digital asset firms
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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...
Mexican regulator claims 12 digital currency exchanges operating illegally
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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...
Mexico says no to BTC
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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...
Bitso secures DLT license from Gibraltar regulator
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22 July, 2019

Bitso secures DLT license from Gibraltar regulator

Bitso secures DLT license from Gibraltar regulator
Amero-Isatek to open eight physical cryptocurrency exchanges in Mexico
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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
Mexican central bank requires permits for crypto exchanges
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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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