{"id":"tp-8871","type":"article-newspaper","title":"Argentina investigates fintech firms for unauthorized financial intermediation involving crypto","author":"Mark Jason Alcala","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/8871","datePublished":"2021-06-13T14:35:19.000Z","dateModified":"2021-06-13T14:35:19.000Z","language":"en","abstract":"The Central Bank intends to files charges against the erring firms if its investigations eventually reveal that there were unauthorized financial intermediations","section":"Regulation","references":[{"title":"Coindesk","url":"https://www.coindesk.com/argentina-is-investigating-9-fintech-firms-for-illegally-using-crypto"},{"title":"Central Bank","url":"https://www.bcra.gob.ar/Noticias/inspecciones-bcra-fintech-intermediacion-financiera.asp"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}