Regulation· ★★★· bearish·

Argentina requires crypto platforms to report users to tax authority

  • —Reporting thresholds: ARS 50 million for individuals and ARS 30 million for legal entities in monthly turnover
  • —Binance, Bybit, Coinbase, as well as Lemon and Ripio, fall under the requirements
  • —Argentina signed the OECD's CARF, with data exchange with other countries by 2027
  • —ARCA will train judges on tracking virtual assets in August-September 2026
Why it matters: A direct link is being created between identity and crypto operations, raising tax and compliance risks for users and platforms in Argentina.
Source: Crypto Briefing
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