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Ventaja Legal: Se cierra el cerco al crimen en el universo crypto.

EPISODE · Jul 4, 2022 · 1 MIN

Ventaja Legal: Se cierra el cerco al crimen en el universo crypto.

from Ventaja Legal · host Capital Radio

De aquellos que intentan evadir la ley por esta vía. Poco les queda si piensan utilizar ese refugio como instrumento para el lavado de dinero y otros delitos. El motivo es que por primera vez la UE regula las transferencias entre entidades financieras de Bitcoins y los tokens que popularmente se denominan monedas electrónicas.

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Ventaja Legal: Se cierra el cerco al crimen en el universo crypto.

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