Panama

Panama to Present Crypto-Related Bill in July

Following El Salvador, opposition politician Gabriel Silva says he is seeking consensus to make cryptocurrency legal tender in Panama.

News  ·  16 June 2021

Diputado panameño presentará en julio un proyecto de ley enfocado en criptomonedas

Tras lo ocurrido en El Salvador, el político opositor Gabriel Silva dice estar buscando consensos para promover que sean de curso legal y atraer empresas del sector.

Policy & regulation  ·  16 June 2021
Derivatives

Dutch Derivatives Exchange Deribit to Move to Crypto-Friendly Panama

Deribit will operate out of Panama starting Feb. 10, citing the Netherlands’ presumed adoption of “very strict” anti-money laundering (AML) regulations.

Business  ·  9 January 2020
Regulation

European Union Adopts Tighter Bitcoin Controls Amid Terrorism Crackdown

The executive branch of the European Union today adopted new AML rules that will impact digital currency businesses.

Policy & regulation  ·  5 July 2016
News

Bitcoin Firm Coinapult Opens to US Market

Coinapult will be tackling the US market following a services integration with Crypto Capital, a licensed money transmitter.

Markets  ·  21 May 2015