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2022-02-07 19:23:53 PREMIUM NEWS
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Crypto Users and Exchanges Must Now Report Transactions in Colombia

The Colombian government has issued new regulations that force exchanges and individuals to report cryptocurrency transactions to the UIAF, the anti-money laundering watchdog in Colombia. The transactions must be reported via an online reporting system, and exchanges will be required to issue periodic reports of suspicious transactions made by users. Open / Comment

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2022-02-07 18:42:50 Open / Comment

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Open / Comment

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@BrentLuke Open / Comment

2022-02-07 18:18:50 New investment capital received Open / Comment

2022-02-07 18:18:50 New investment capital received Open / Comment

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