Argentina’s Central Bank Asks Banks in Its Jurisdiction to Report Customer Information on Transactions Using Crypto

星球日报讯 阿根廷央行(BCRA)要求其管辖范围内的运营银行,获取并提供所有使用加密货币交易的客户的详细信息。当地比特币社区在推特上泄露的一份表格中,阿根廷央行委托该国内银行,提供有关每个客户的唯一税务识别码(CUIT)、地址、账户号码、账户类型以及被授权使用该账户的人的姓名的信息。随附的信息进一步说明,该数据请求是必要的,属于BCRA的业务范围,因为它具有“支付系统的监控功能”。阿根廷央行后来向当地一家新闻平台证实了这张表的真实性,补充说,这项工作的目的是确定加密资产是否有必要在该国有更大的监管。(Zycrypto)
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