CiberLATAMbywhalemate

#secreto bancario

This archive brings together reporting on how financial data protection, regulation, and digital investigations intersect across Latin America. It covers the tension between privacy, compliance, leaks, transaction traceability, and the impact of cyberattacks on institutions, customers, and regulators.

Uruguay BCU Expands Financial Controls

The BCU will add an online process for virtual asset providers and require a sworn declaration before new fundraising activity.

Aug 22, 2026 · 3 min