Argentina Tightens Crypto Oversight With Monthly Reporting From November
- —Reports are due within 15 days after each month's close
- —Disclosures cover retail and corporate client counts, USD volume, top-10 assets and custody balances
- —Mixers are banned and clients must get 30 days' notice before a platform shuts down
- —Prior registration and segregation of client and company assets remain in force
Why it matters: Argentina is tightening oversight of its crypto market, improving transparency while raising compliance costs for local platforms.
Source: DiarioBitcoin