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Colombia Forges Ahead with Cryptocurrency Taxation Framework as International Norms Evolve

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Colombia’s tax authority has rolled out enhanced regulations for cryptocurrency transactions, aligning with burgeoning worldwide protocols designed to promote transparency in digital assets. This development comes at a time when nations globally are grappling with the expansion of crypto markets, seeking to integrate them into… Read More

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Nu Colombia Reports Steady Growth and Expands Credit Portfolio

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Nubank (NYSE: NU) is marking an important milestone in Colombia: it now claims to serve around 4 million customers, which is roughly said to be the equivalent of 1 in every 1o adults in the South American nation. The overall result now reinforces the role… Read More

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Digital Assets : Kraken Expands Access in Colombia via Local Payments Integration

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Kraken is announcing that they are now expanding their trading and investing services in Colombia via the activation of local payment rails. Kraken explained in a blog post that the introduction of COP funding reflects their continued investment in building infrastructure enabling individuals to have… Read More

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Colombian Fintech Addi Secures $71M Credit Upsize from Fasanara Capital, Goldman Sachs, BBVA Spark

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Fasanara Capital has reportedly increased its credit commitment to Addi, a commerce and financial platform in Colombia, by $11 million as part of a $71 million upsizing of Addi’s credit facilities along with Goldman Sachs. This commitment enhances Addi’s capital position and supports its goal… Read More

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Digital Bank Revolut Acquires Swifty, an AI powered Travel Startup

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Digital bank Revolut recently announced the acquisition of Swifty, an AI-powered travel agent startup incubated at Lufthansa Innovation Hub (LIH). This latest acquisition by Revolut brings Swifty’s AI tech and Co Founders Stanislav Bondarenko and Tomasz Przedmojski to Revolut, where they will focus on enhancing… Read More

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Bre-B, Colombia’s RTP Rail, Is Live and dLocal’s Ready

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Colombia has launched its first government-backed real-time payments rail. Bre-B debuted on Oct. 8. It is the national real-time payment system developed by Banco de la República, and integrates into institutional mobile wallets and platforms. Paytech dLocal wasted little time in integrating Bre-B payments for its customers. dLocal… Read More

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MoneyGram to Debut Stablecoin-Based App in Colombia

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MoneyGram has unveiled a mobile app, introducing a digital, USD-backed stored value account designed to work with both traditional fiat currencies and stablecoins.  Customers will receive funds instantly into a secure USD balance, store those funds and cash out or spend. It will first launch in Colombia…. Read More

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World Network Aims to Enhance Efficiency of Ethereum L2 Blockchain Platform, World Chain

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World Network, the blockchain project formerly known as Worldcoin, continues to challenge the boundaries of digital identity and decentralized finance with key updates: the development of a peer-to-peer (P2P) Flashblock propagation layer for its World Chain blockchain and the opening of its flagship location in… Read More

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LatAm Fintech Cobre to Support Real-Time Interbank B2B Payments in Colombia

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Cobre, a firm supporting real-time business payments in Latin America, says starting in September, it will become the first participant in Colombia to enable instant interbank payments. As a long-time advocate of financial digitalization in Colombia, Cobre seeks to accelerate the interoperable real-time payment system… Read More

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Fraud Prevention Solution Provider Feedzai Teams Up with Colombia’s Credibanco

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Feedzai, the global firm focused on AI-driven fraud prevention solutions, announced its partnership with Credibanco, Colombia’s payment processing company. This partnership will enable Credibanco to leverage artificial intelligence and machine learning models to detect and prevent fraud “in real time, ensuring  secure transactions across channels—both… Read More

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World ID Credentials Piloted in Chile, Colombia, Malaysia, South Korea

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World ID Credentials are now reportedly being piloted in select countries including Chile, Colombia, Malaysia and South Korea. This secure and “anonymous” World ID feature increases global access to World Network and paves the way for “increased World ID utility.” It also enables consumers to… Read More

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Nu Colombia Reportedly Receives Approval to Consolidate Operations Under Single Business Entity

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Nu Colombia, a subsidiary of Nu Holdings, confirms that the Colombian Financial Superintendence (SFC) has formally approved its request to consolidate its account and credit operations under the entity Nu. As stated in the update, this latest milestone, which aims to reinforces its long-term vision… Read More

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Digital Assets Platform Nexo Joins Colombia Fintech Association

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Nexo, the institution for digital assets, today announced its strategic membership in the Colombia Fintech Association. This move comes as Nexo experiences “a 73% surge in local clients, using Nexo’s crypto-yield products, underlining the company’s significant expansion into Colombia‘s flourishing crypto market.” Nexo’s membership in… Read More

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Cybersecurity Firm Kaspersky Strengthens Business Presence in Latin America, Establishes Colombia Office

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To further strengthen its presence in Latin America, Kaspersky is opening new office in Colombia. This move aims to provide an increasing number of the company’s clients and partners in the region with access “to a comprehensive cybersecurity ecosystem, addressing the full spectrum of cybersecurity… Read More

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Only 33% of Consumers in Colombia Save Money to Achieve Financial Goals – Research Study

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Following the launch of Cuenta Nu this year, over 500,000 Colombians have started saving to achieve their financial goals using this product. One of the most popular features among customers has been the “Cajitas,” which allow people to set aside money for saving. So far,… Read More

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Aventus Group Lender Credito365 from Colombia Is Offering Short-Term Loans via PeerBerry Platform

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Aventus Group lender Credito365 from Colombia starts offering short-term loans on the PeerBerry platform. Colombian loans are backed with a buyback and “a group guarantee and will generate a 9.5% annual return to PeerBerry investors.” Aventus Group founded Credito365 CO (legal name Tech365 S.A.S) in… Read More

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Digital Inclusion Strategy in Colombia Expected to Boost Financial Inclusion in LatAm Nation, Researchers Claim

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Camilo Tellez-Merchan, Head of Digital Payments Innovation Hub, Better Than Cash Alliance, United Nations Capital Development Fund (UNCDF), and Gisela Davico, the Latin America & Caribbean Lead and Global Gender Lead, Better Than Cash Alliance have shared key insights that have released in a blog… Read More

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Colombian Microfinance Firm MiCreditoYa Microfinanciera SAS Welcomes €1.1M Investment

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The Agri-Business Capital Fund this week announced an investment of €1.1 million in MiCreditoYa Microfinanciera SAS, a microfinance institution operating in the Nariño department in the southwest of Colombia. Access to finance remains a significant challenge in many parts of the world, particularly in rural… Read More

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Bancolombia Group Introduces Digital Assets to Retail Clients with Fireblocks

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Bancolombia Group, one of the largest financial groups in Colombia and Central America, announced the launch of Wenia, a full-service digital asset offering to its retail customer base which is powered by Fireblocks. Through Wenia, Bancolombia Group is “one of the first major financial institutions… Read More

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Latin America: Worldcoin Introduces World ID Verification in Colombia

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World ID orb verifications are now available in the Colombian cities of Bogotá and Medellín. A central component of Worldcoin, World ID is “a digital humanness passport that enables individuals to securely prove they are a unique human for a growing number of applications.” You must… Read More

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