Through a statement. clarified that “commercial activities linked to virtual currencies seriously endanger the property of citizens”.
The quotation of cryptocurrencies in
According to the central bank, those who do not abide by these new regulations will be “investigated for criminal liability in accordance with the law.”
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In addition, he said that in trade and speculation with bitcoin and other virtual currencies “has altered” the economic and financial order, increased money laundering, illegal fundraising, pyramid schemes and other criminal and illegal activities”.
Last June, more than a thousand people were arrested for making a profit through criminal activities to buy cryptocurrencies.
It should be noted that cryptocurrencies were only used by specialized investors, and now their use is common as local currency as in
With information from Reporte Índigo