
Finance
Central Bank cancels Sur Finanzas virtual wallet linked to Tapia
The Central Bank of Argentina revoked the virtual wallet of Sur Finanzas, owned by Ariel Vallejo, close to Claudio Tapia, after detecting inactivity for over 180 days. The regulatory body noted irregularities in operations and the lack of required reports, which began before the legal measures that Vallejo invoked to explain his situation. This decision is part of a judicial investigation that includes charges of money laundering and tax evasion against Vallejo and others involved.
By iProfesional




