Argentina's anti-gambling bill for the first time includes cryptocurrency exchanges under regulation, with violations punishable by 2 to 4 years in prison
By: www.chaincatcher.com|05/28/2026 20:45:02
0
Share
Prefer us on Google
According to CriptoNoticias, the Argentine government submitted a bill to Congress through the Ministry of Health aimed at preventing gambling addiction and regulating online gambling, which for the first time explicitly includes virtual asset service providers within the regulatory scope. The bill stipulates that banks, fintech companies, cryptocurrency exchanges, and wallet providers are prohibited from providing services or facilitating transactions for gambling platforms operating without a license in Argentina.
The bill also proposes amendments to the criminal code, imposing a prison sentence of 2 to 4 years on individuals or companies that provide financial, technical, or digital asset services to these illegal platforms. Exchanges and cryptocurrency asset providers will be required to implement stricter due diligence, transaction monitoring, and KYC policies. The Central Bank of Argentina, the National Securities Commission, the National Communications Commission, and NIC Argentina will enhance inter-agency coordination to effectively block technical access and the flow of funds.
-- Price
--
--
--
This content is provided for general informational purposes only and doesn't constitute financial, investment, legal, or tax advice. Any events, rewards, online promotions, or related information mentioned herein should not be considered a recommendation, solicitation, or invitation to purchase, sell, trade, or otherwise deal in any crypto assets. Crypto assets are highly volatile and may result in loss. The availability of WEEX services, products, and related events may vary by region. You are responsible for ensuring that your participation is in accordance with applicable local laws and regulations.
You may also like
25 States Sue Against U.S. Government Tariff Measures
Former Celsius CEO Permanently Banned by U.S. CFTC from Engaging in Commodity Trading Activities
The U.S. Commodity Futures Trading Commission (CFTC) has completed its handling of the case against former Celsius CEO Alexander Mashinsky. According to the final ruling, Mashinsky is permanently banned from registering for any business related to the U.S. Commodity Futures Trading Commission and is...
The CFTC sues the state of Rhode Island to maintain exclusive jurisdiction over prediction markets
The U.S. Commodity Futures Trading Commission (CFTC) has disclosed that it has filed a lawsuit in the U.S. District Court for Rhode Island to prevent the state from applying its gambling laws to contract markets registered with the CFTC. CFTC Chairman Michael S. Selig stated that exchanges registere...
SEC Commissioner Peirce calls for attention to privacy-enhancing technologies and advocates for limiting government financial surveillance of ordinary citizens
According to the official website of the U.S. Securities and Exchange Commission (SEC), SEC Commissioner Hester M. Peirce delivered a speech at the "Regulating the PETshop Series" seminar at Georgetown University Law Center, calling for the inclusion of Privacy-Enhancing Technologies (PETs) in the f...
Hong Kong Monetary Authority: Three new regulatory measures for investment accounts of mainland investors, with account opening verification retroactive to January 2023
According to a report by the Financial Associated Press, in response to the issue of "some banks in the Hong Kong region requiring a declaration to open investment accounts," the Hong Kong Monetary Authority (HKMA) responded today that the relevant regulatory requirements were issued to all recogniz...
DeFi has reached its most dangerous moment: the real vulnerabilities are not in the code
April 2026 is not just a security crisis; it is the moment when the industry's mental model completely collapses, and it is also the moment when the protocols that can survive are distinguished from those that cannot.
The Hong Kong Financial Services and the Treasury Bureau and the Securities and Futures Commission released a summary of the consultation on the regulatory framework for virtual assets
According to Jinshi News, the Hong Kong Financial Services and the Treasury Bureau and the Hong Kong Securities and Futures Commission have released a consultation summary regarding the regulatory framework for virtual asset provision and management services. The proposed licensing system for virtua...
The richest chairman of the Federal Reserve in 112 years has arrived: Kevin Warsh is rewriting the rules
The "richest" new chairman of the Federal Reserve, Kevin Warsh, has officially taken office. His alternative proposal of "balance sheet reduction + interest rate cuts" aims not only to reshape the decision-making mechanism but also to profoundly disrupt the U.S. Treasury, the dollar, and the global ...
Vitalik talks about the future of the Ethereum Foundation: a smaller, more distinctive, yet more enduring ship
Vitalik elaborated on his personal views regarding the transformation direction of the Ethereum Foundation: EF is not "the center of Ethereum," but one of many nodes. With limited resources, EF chooses long-termism over spreading itself thin, focusing on key tasks that "would not happen without EF"—...
Broadridge Says Blockchain Repo Platform Processed $7.6T in October
AI Data Centers Are Buying Used Jet Engines as New Power Turbines Take Six Years
XRP’s new euro cash-out route had less than €100 in its direct market
XRP’s direct EURGH market offered less than €100 in a November 8 snapshot. GateHub’s new bank route does not remove the separate conversion step.
Cardano core teams near autonomy as IOG names latest partners
Coldcard’s $116M exploit sparks fresh clash over NVK’s defense
Unemployment expectations in the United States rose to 2020 levels, revealed the Fed
Americans showed that concerns about labor market prospects grew, according to a survey published on Monday by the Federal Reserve Bank of New York.
The missing step in the warning that Japan could trigger Bitcoin’s next selloff
Japan’s overseas earnings can stay abroad. The missing link between profits, yen buying and a Bitcoin selloff matters before the next flow-data release.
FATF Plans Closer Scrutiny of Countries With Weak Virtual Asset Controls
Two Bitcoin miners reported nearly $2 billion in profit. The biggest boost wasn’t cash
Core Scientific and TeraWulf reported nearly $2 billion in profit. Non-cash gains dominated, while operating results and construction cash flows diverged.
Super League buys 16 BTC for $1.23m as purchase sizes double
Bitcoin Lightning’s security update shuts one door. A critical Linux flaw remains
LND’s security update blocks one demonstrated attack route. Affected Bitcoin Lightning hosts still need a patched Linux kernel and reboot.
BlackRock: Bitcoin Whales Are Swapping Self-Custody For IBIT At Record Pace
BlackRock's Robbie Mitchnick says demand to convert bitcoin into IBIT shares in kind is at a record, with security the top reason as kidnappings and hacks rise.
Solana publishes 11 startup ideas spanning AI and housing futures
Stellar Foundation Backs Marketnode to Expand Tokenized Funds Across Asia-Pacific
Crypto: Ethereum Prepares Two Solutions to Protect Its Smart Contracts
China unifies blockchain and AI filings as two old systems close
Is the Historic Tech Crash Driven by Panic Selling or a Real Cycle Turn?
Andrew Sheets, global head of fixed income at Morgan Stanley, points out that the global manufacturing PMI remains strong, the U.S. yield curve is still positively sloped, and bank loan growth is rising in the U.S., Europe, and Asia. From these key leading indicators, the current sharp adjustment in...
Polymarket Expands Chainlink-Powered 15-Minute Markets to Gold and Silver
Bitcoin traders face an eight-hour blind spot as Deribit prepares to delay key market data
Deribit plans an eight-hour delay to public positioning data from Nov. 10. Bitcoin prices stay live, but traders must check what their charts really show.
Heating by Mining Bitcoin? Finnish Families Are Trying This 'Free' Heating
NYSE selects Avalanche to power settlement for tokenized stock platform
25 States Sue Against U.S. Government Tariff Measures
Former Celsius CEO Permanently Banned by U.S. CFTC from Engaging in Commodity Trading Activities
The U.S. Commodity Futures Trading Commission (CFTC) has completed its handling of the case against former Celsius CEO Alexander Mashinsky. According to the final ruling, Mashinsky is permanently banned from registering for any business related to the U.S. Commodity Futures Trading Commission and is...
The CFTC sues the state of Rhode Island to maintain exclusive jurisdiction over prediction markets
The U.S. Commodity Futures Trading Commission (CFTC) has disclosed that it has filed a lawsuit in the U.S. District Court for Rhode Island to prevent the state from applying its gambling laws to contract markets registered with the CFTC. CFTC Chairman Michael S. Selig stated that exchanges registere...
SEC Commissioner Peirce calls for attention to privacy-enhancing technologies and advocates for limiting government financial surveillance of ordinary citizens
According to the official website of the U.S. Securities and Exchange Commission (SEC), SEC Commissioner Hester M. Peirce delivered a speech at the "Regulating the PETshop Series" seminar at Georgetown University Law Center, calling for the inclusion of Privacy-Enhancing Technologies (PETs) in the f...
Hong Kong Monetary Authority: Three new regulatory measures for investment accounts of mainland investors, with account opening verification retroactive to January 2023
According to a report by the Financial Associated Press, in response to the issue of "some banks in the Hong Kong region requiring a declaration to open investment accounts," the Hong Kong Monetary Authority (HKMA) responded today that the relevant regulatory requirements were issued to all recogniz...
DeFi has reached its most dangerous moment: the real vulnerabilities are not in the code
April 2026 is not just a security crisis; it is the moment when the industry's mental model completely collapses, and it is also the moment when the protocols that can survive are distinguished from those that cannot.
...
Latest articles
More
Latest coin listings on WEEX
Customer Support:@weikecs
Business Cooperation:@weikecs
Quant Trading & MM:bd@weex.com
VIP Program:support@weex.com
