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Web3 feb. 2024 · The Dollar. The official currency in Argentina is the Argentinian Peso. It’s often denoted also with the same sign as the dollar, $, which is differentiated as U$100 vs $100 [Pesos]. And while the peso is the official currency here, Argentines have always maintained an ongoing love affair with the US dollar. WebImposition of requirements. 8. Variation etc at request of an authorised electronic money institution. 9. Determination of application for authorisation or variation of authorisation. 10. Cancellation of authorisation. 11. Variation of authorisation on Authority’s own initiative. Registration as a small electronic money institution. 12. Web13 apr. 2024 · During a coordinated action day in March 2024, law enforcement arrested five suspects in Belgium, another suspect in Spain, and seized various criminal assets. The criminal network had relied on investments in cryptocurrencies and the distribution of cash via an underground banking system. A main money laundering method was via … podiatrists west auckland