CiberLATAMbywhalemate

#pagos digitales

This archive brings together reporting on risks, fraud, regulation, and security controls tied to electronic transactions across Latin America. It also covers authentication, account abuse prevention, payment infrastructure, and how banks, fintechs, and merchants respond to threats that can erode user trust.

Chile regulates stablecoins and antifraud controls

The Central Bank will consult on a stablecoin framework, while the Public Prosecutor’s Office and regulators launch new antifraud coordination.

Aug 23, 2026 · 3 min

Chile sees rise in digital payment fraud

Chile reported nearly $100 million in banking fraud in the first half of 2026, with more complaints and higher debit card fraud.

Aug 11, 2026 · 2 min

Argentina digital banking fraud rises

Fraud complaints and related amounts rose in Argentina’s banking sector in H1 2026, according to the central bank.

Aug 11, 2026 · 2 min

Bolivia Weighs Adding USDT to Payments System

Bolivia is studying whether to integrate USDT into its payments system, with rules, providers and operating details still unresolved.

Jul 21, 2026 · 2 min

Peru BCRP changes payments and fintech oversight

The BCRP enabled instant payments by alias and set new rules for fintech firms, including minimum capital

Jul 16, 2026 · 3 min