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 a step forward in making the picture clearer.
Banks Should Provide Data Such as National Identification Numbers and Home Addresses
The measure aims to evaluate whether the crypto market “should be required for an even bigger regulation or not.” Citing sources inside the central bank, Infobae details that the BCRA has sent an internal mail to the associated banks, requesting them the following data:
Information that allows identifying customers who have accounts for holding crypto assets or