Argentina Mandates Crypto Exchange Users to Report Transaction Data to Tax Authorities

Argentina's federal tax authority (ARCA) has mandated crypto platforms and payment service providers to report user information monthly. According to CryptoBriefing, the reporting requirements include taxpayer IDs, virtual asset balances, and transaction histories. Individuals must report if their monthly trading volume or holdings exceed 50 million pesos, while businesses must report for amounts over 30 million pesos.