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Colombia Financial Supervisor Urges Firms to Manage Digital-Asset Exposure

The warning highlighted volatility and risks tied to money laundering and terrorist financing.

A steel vault door opens onto rows of secure compartments / TokenPost.ai
A steel vault door opens onto rows of secure compartments / TokenPost.ai

Colombia’s financial supervisor urged financial entities to manage their exposure to digital assets.

The warning highlighted digital-asset volatility and money-laundering and terrorist-financing risks.

The warning focused on financial entities’ exposure to digital assets.

Riza Dagoc

Riza Dagoc reports on regulation, investing and the digital-asset business for TokenPost. Send corrections or tips to info@tokenpost.com.

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