Paraguay Strenghtens Mandatory Reporting Requirements for VASPs and Individuals

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 ...

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Paraguay Strenghtens Mandatory Reporting Requirements for VASPs and Individuals

Source: cryptonews.net

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, ...