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Cryptorank

Category Peru

Peru Completes First Bank-Originated Crypto Payment in Pilot

Peru Completes First Bank-Originated Crypto Payment in Pilot

The local press reported that the Peruvian Credit Bank (BCP) had completed the first bank-originated crypto-based payment in Peru. An employee used...
Bitcoin Circular Economies and a Bridge Between Las Vegas and Peru

Bitcoin Circular Economies and a Bridge Between Las Vegas and Peru

Bitcoin Magazine Bitcoin Circular Economies and a Bridge Between Las Vegas and Peru I never expected a jetlagged morning in Las Vegas would chang...
Lemon Pioneers Fiat-Crypto Interoperability Services in Peru

Lemon Pioneers Fiat-Crypto Interoperability Services in Peru

Lemon, an Argentina-based cryptocurrency exchange and wallet, has received a license to allow fiat-crypto interactions in Peru. The exchange, the f...
Peruvian Crypto Companies Required to Comply with New Rules to Prevent Money Laundering

Peruvian Crypto Companies Required to Comply with New Rules to Prevent Money Laundering

Peruvian crypto companies must collect identity information from users involved in transactions over $1,000 and comply with the Travel Rule. Read m...
Peru Issues VASP Regulation, Strengthens AML/TF Requirements

Peru Issues VASP Regulation, Strengthens AML/TF Requirements

The Superintendence of Banking and Insurance (SBS) of Peru, has issued a resolution that forces VASPs to implement Know Your Customer (KYC) and ant...