By Fintech Chamber
This press release was published in English using an automatic translation system
The Argentine Fintech Chamber and the Ministry of National Security signed a collaboration agreement to strengthen understanding between law enforcement and the fintech industry, with the aim of strengthening the prevention, investigation, and prosecution of crimes that affect individuals, businesses, and the development of the digital economy.
This agreement aims to train law enforcement agencies in the fintech ecosystem and establish clear and effective communication channels between companies in the sector and public authorities when requests for collaboration in criminal investigations are made. It also seeks to advance mechanisms that allow for timely, secure, and regulatory information sharing.
The signing of the agreement was attended by Patricia Bullrich, Minister of National Security; Carlos Manfroni, head of the Advisory Cabinet Unit; Santiago González Bellengeri, Director of Cybercrime and Cyber Affairs; Antonio Maza, Coordinator of the Cybercrime and Cyber Affairs Directorate; and Julián Reale, legal advisor to said directorate. Representing the Argentine Fintech Chamber were its president, Mario López; Mariano Biocca, executive director; and Marcos Salt, legal advisor. Also in attendance were representatives of partner companies such as Daniel Alberto Conte (Prex), Carlos Matías Peralta (Bitso), and Juan Juliano (Naranja X).
During the meeting, representatives from the Chamber shared a comprehensive overview of the payments, cryptoassets, and digital credit ecosystem. They emphasized that the development of electronic means not only promotes financial inclusion and the formalization of the economy, but also generates key information to prevent fraud, cybercrime, and other illicit activities. Thanks to technology and traceability, numerous criminal cases have already been resolved, and funds have been returned to their rightful owners.
The Argentine Fintech Chamber remains committed to working continuously with the public sector, regulators, and law enforcement to continue building a more inclusive, reliable financial system that is prepared to meet the challenges of the present.
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