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Home Cryptocurrency

Paraguay Strenghtens Mandatory Reporting Requirements for VASPs and Individuals

by FeeOnlyNews.com
3 months ago
in Cryptocurrency
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Paraguay Strenghtens Mandatory Reporting Requirements for VASPs and Individuals
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Individuals transacting cryptocurrency on offshore platforms or independently must now report their movements when the amount of crypto transacted surpasses $5,000 per year. Users must now deliver sensitive data, including the purpose of each transaction, hashes, and destination addresses. Paraguay Ramps Up Crypto Reporting Requirements For VASPs and Individuals The government of Paraguay is ramping […]



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