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19 April 2021

Argentina’s central bank is asking citizens to disclose their Bitcoin

Argentina’s central bank is asking citizens to disclose their Bitcoin


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The Central Bank of Argentina is asking local banks to scrutinize clients that hold Bitcoin and other cryptocurrencies and engage in business or trading activities using the assets, local newsreportsfrom last week showed.

Franco Amati, one of the oldest and most well-known Bitcoin proponents online and a part of the Argentinian BTC community since 2011, shared screenshots of the dictum online and said the move was likely aimed at the bank accounts tied with local exchanges.

“Most probably they are looking for local exchanges bank accounts, which is only a minor part of what’s happening,” he noted, adding, “Since P2P using bank accounts is getting bigger in Argentina (Binance is winning LocalBitcoins, Paxful and others in this market).

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