November 25, 2024
On November 21, Quijano & Associates, in collaboration with First Capital Group and Henley & Partners, had the honor of hosting distinguished business leaders and colleagues […]
NEWS
November 14, 2024
Virtual Asset Service Providers (VASPs) are entities that offer services related to virtual assets, such as cryptocurrencies. According to the Financial Action Task Force (FATF), VASPs […]
October 3, 2024
On September 26 and 27, the seminar titled “Navigate the BVI VASP Act – Guidance for Financial Services Professionals” was held, attended by Licenciado Gonzalo Fábrega. […]
August 26, 2024
In view of the new challenges faced by regulated entities in the prevention of crimes underlying Money Laundering, as well as the Financing of the Proliferation […]
July 30, 2024
We are honored with the recent visit of Marta Ambor, Fernando Molina and Miguel Gouarré, organizers of the Block World Tour (BWT), one of the most […]
April 3, 2024
Understanding Cryptocurrency Coins In the world of cryptocurrency, a coin represents a digital or virtual form of currency that utilizes cryptography for security. Coins operate independently […]
January 26, 2024
Organized by the Panamanian Association of Real Estate Brokers and Developers (ACOBIR), so that both foreigners and locals can discover the great potential of Panamanian real […]
September 1, 2023
Black Bull Investors Club & Monetae have organized the first 100% Crypto & Blockchain meeting for private and institutional investors who want to learn more to […]