What Argentine laws and regulations did DLocal allegedly violate?

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DLocal Allegedly Violated Argentine Foreign Exchange Regulations

DLocal Limited is alleged to have engaged in improper conduct and transfers abroad that violated Argentine laws and regulations, specifically concerning foreign exchange rules. This alleged non-compliance led to claims that the company's compliance controls and procedures were deficient. Consequently, these actions purportedly exposed DLocal to an increased risk of scrutiny and potential enforcement actions from Argentine governmental and regulatory bodies.

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What Argentine laws and regulations did DLocal allegedly violate?

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