The central bank of Argentina (BCRA) has put the kibosh on financial institutions offering crypto trading only days after two of the country’s largest banks signaled they were opening up
Category: Central Bank of Argentina
Argentinean Tax Body Asks Domestic Cryptocurrency Exchanges to Report Monthly Transactions and Wallet BalancesArgentinean Tax Body Asks Domestic Cryptocurrency Exchanges to Report Monthly Transactions and Wallet Balances
The local tax authority could soon hunt tax evaders who trade cryptocurrencies in Argentina following a notice sent to domestic crypto exchanges. The Federal Administration of Public Revenue (AFIP) ordered
Lawyer Files Class Action Complaint to Stop Argentinean Central Bank from Collecting Crypto Users DataLawyer Files Class Action Complaint to Stop Argentinean Central Bank from Collecting Crypto Users Data
The idea of the Argentinean central bank asking local banks for information on customers who deal with cryptocurrencies is generating controversy in the local industry. A new chapter in this
Argentinean Central Bank Asks Local Banks for Information on Customers Who Deal With CryptocurrenciesArgentinean Central Bank Asks Local Banks for Information on Customers Who Deal With Cryptocurrencies
As cryptocurrencies keep gaining adoption in Argentina, there are discussions on how the national regulatory bodies should regulate the industry. The Central Bank of Argentina (BCRA) seems to have taken