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Report: 100,000 Cubans Are Using Cryptocurrencies to Bypass Financial Sanctions

Post author:MiamiCrypto
Post published:May 3, 2022
Post category:Bypass Sanctions central bank of Cuba Cuba Cuban Cafe Owner Cuban musician deutsche bank Dr. Emily Morris Financial Sanctions JPMorgan News Sanctions VASPs virtual asset service providers.

On May 2, 2022, a report stemming from the broadcast television and radio network the National Broadcasting Company (NBC), 100,000 Cubans are leveraging crypto assets. The report says increased crypto…

Central Bank of Cuba Introduces Specific Virtual Asset Service Providers Regulation

Post author:MiamiCrypto
Post published:April 29, 2022
Post category:Adoption AML bank of cuba central bank of Cuba Cuba Cuba Laws law licenses Pavel Vidal Regulation Regulators Terrorism VASPs

The Cuban government has issued new regulations concerning the operation of virtual asset service providers (VASPs) in the country. In an official resolution, the Bank of Cuba establishes specific procedures…