
Sofía Rojas
legal expertFemale0.0Global Dominance: 0.00%
Sofía Rojas is a financial law specialist who has been vocal about the urgent need for updated regulations regarding cryptocurrencies in Mexico. In light of the increasing use of digital assets for money laundering by criminal organizations, Rojas emphasizes the importance of identifying different types of cryptocurrencies and improving customer identification processes to combat illicit activities. She advocates for enhanced collaboration between Mexican authorities and international agencies like the DEA to better address the regulatory gaps that allow criminal groups to exploit the system.
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Recent news mentions
Sofía Rojas emphasizes the need for Mexico to establish more precise regulations for cryptocurrencies.
El dinero del narco viaja en cripto; la ley mexicana aún no lo alcanzaEl Universal·
Mexico· 2025-07-20
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