{"id":42519,"date":"2021-05-14T18:32:48","date_gmt":"2021-05-14T15:32:48","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=42519"},"modified":"2025-08-30T23:33:46","modified_gmt":"2025-08-30T20:33:46","slug":"argentina-requires-bitcoin-exchanges-to-report-user-transactions","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/argentina-requires-bitcoin-exchanges-to-report-user-transactions\/","title":{"rendered":"Argentina requires bitcoin exchanges to report user transactions"},"content":{"rendered":"<p>The Argentine Federal Administration of Public Revenues (AFIP) has ordered cryptocurrency exchanges to transmit data on user transactions on a monthly basis, according to a department document.<\/p>\n<p>Trading platforms must report on customers&#8217; trades, their account balances, and holdings. The AFIP has demanded that information be provided by the 15th day of each month.<\/p>\n<p>In 2020, interest in bitcoin in Argentina reached peak levels amid the deteriorating economic situation. At the time, local congressman Ignacio Torres<a href=\"https:\/\/u1f987.com\/en\/news\/argentina-weighs-cryptocurrency-regulation\"> drafted a bill<\/a> regulating cryptocurrencies.<\/p>\n<p>In January 2021, the number of searches for the word &#8216;bitcoin&#8217; in Argentina<a href=\"https:\/\/u1f987.com\/en\/news\/google-trends-interest-in-bitcoin-in-argentina-twice-as-strong-as-in-2017\"> doubled <\/a> the 2017 bull market peak.<\/p>\n<p style=\" margin: 12px auto 6px auto; font-family: Helvetica,Arial,Sans-serif; font-style: normal; font-variant: normal; font-weight: normal; font-size: 14px; line-height: normal; font-size-adjust: none; font-stretch: normal; -x-system-font: none; display: block;\">   <a title=\"View Manual Usuario F8126 on Scribd\" href=\"https:\/\/www.scribd.com\/document\/507884558\/Manual-Usuario-F8126#from_embed\" style=\"text-decoration: underline;\">Manual Usuario F8126<\/a> by <a title=\"View ForkLog's profile on Scribd\" href=\"https:\/\/www.scribd.com\/user\/456422024\/ForkLog#from_embed\" style=\"text-decoration: underline;\">ForkLog<\/a> on Scribd<\/p>\n<p><iframe loading=\"lazy\" class=\"scribd_iframe_embed\" title=\"Manual Usuario F8126\" src=\"https:\/\/ru.scribd.com\/embeds\/507884558\/content?start_page=1&#038;view_mode=scroll&#038;access_key=key-GjO8kZWgvV3plh7pceoI\" data-auto-height=\"false\" data-aspect-ratio=\"0.7729220222793488\" scrolling=\"no\" id=\"doc_2614\" width=\"100%\" height=\"600\" frameborder=\"0\"><\/iframe><\/p>\n<p>Subscribe to ForkLog news on <a href=\"https:\/\/vk.com\/forklogcom\" target=\"_blank\" rel=\"nofollow noopener\">VK<\/a>!<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Argentine Federal Administration of Public Revenues (AFIP) has ordered cryptocurrency exchanges to transmit data on user transactions on a monthly basis, according to the department&#8217;s document.<\/p>\n","protected":false},"author":1,"featured_media":42520,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[908,1166,36],"class_list":["post-42519","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-argentina","tag-centralized-exchanges-cex","tag-regulation"],"aioseo_notices":[],"amp_enabled":true,"views":"21","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/42519","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=42519"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/42519\/revisions"}],"predecessor-version":[{"id":42521,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/42519\/revisions\/42521"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/42520"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=42519"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=42519"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=42519"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}