Paraguay Strenghtens Mandatory Reporting Requirements for VASPs and Individuals

People transacting cryptocurrency on offshore platforms or independently should now report their actions when the quantity of crypto transacted surpasses $5,000 per 12 months. Customers should now ship delicate information, together with the aim of every transaction, hashes, and vacation spot addresses. Paraguay Ramps Up Crypto Reporting Necessities For VASPs and People The federal government of Paraguay is ramping […]



Source link