As per Bae Negocios, the watchdog has released a “Form 8126” and has sent it to each single digital asset exchange operating in the country to comply with the new ruling. The companies are given a deadline of the 15th of the month following the month reported to fill out the form. The report should have exchanges sharing the “list of accounts with which they identify each of the clients; registrations, cancellations, and modifications that occur; total amounts of income, expenses and final monthly balance” of the wallets.
LIVE
Mkt Cap $2.30T
BTC Dom 56.76 %
BTC
$64,973.00
▲ +1.10%
ETH
$1,915.80
▲ +0.80%
USDT
$0.999516
▲ +0.00%
BNB
$593.99
▲ +1.50%
USDC
$0.999757
▲ +0.00%
XRP
$1.04
▲ +0.70%
SOL
$74.84
▲ +2.50%
TRX
$0.327629
▲ +0.20%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.64
▼ -1.80%
DOGE
$0.070355
▲ +1.50%
USDS
$0.999894
▲ +0.00%
RAIN
$0.012687
▼ -1.00%
LEO
$9.71
▼ -0.50%
ZEC
$507.08
▲ +0.60%
ADA
$0.19921
▼ -0.90%
XMR
$381.39
▲ +2.90%
WBT
$56.20
▲ +0.90%
LINK
$8.28
▲ +0.90%
XLM
$0.163834
▲ +1.20%
DAI
$0.999754
▲ +0.00%
BCH
$217.07
▲ +0.70%
USD1
$0.999956
▲ +0.00%
USDE
$0.999711
▲ +0.00%
GRAM
$1.36
▲ +1.40%
Mkt Cap $2.30T
BTC Dom 56.76 %
BTC
$64,973.00
▲ +1.10%
ETH
$1,915.80
▲ +0.80%
USDT
$0.999516
▲ +0.00%
BNB
$593.99
▲ +1.50%
USDC
$0.999757
▲ +0.00%
XRP
$1.04
▲ +0.70%
SOL
$74.84
▲ +2.50%
TRX
$0.327629
▲ +0.20%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.64
▼ -1.80%
DOGE
$0.070355
▲ +1.50%
USDS
$0.999894
▲ +0.00%
RAIN
$0.012687
▼ -1.00%
LEO
$9.71
▼ -0.50%
ZEC
$507.08
▲ +0.60%
ADA
$0.19921
▼ -0.90%
XMR
$381.39
▲ +2.90%
WBT
$56.20
▲ +0.90%
LINK
$8.28
▲ +0.90%
XLM
$0.163834
▲ +1.20%
DAI
$0.999754
▲ +0.00%
BCH
$217.07
▲ +0.70%
USD1
$0.999956
▲ +0.00%
USDE
$0.999711
▲ +0.00%
GRAM
$1.36
▲ +1.40%
BTC
$64,973.00
▲ +1.10%
ETH
$1,915.80
▲ +0.80%
USDT
$0.999516
▲ +0.00%
BNB
$593.99
▲ +1.50%
USDC
$0.999757
▲ +0.00%
XRP
$1.04
▲ +0.70%
SOL
$74.84
▲ +2.50%
TRX
$0.327629
▲ +0.20%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.64
▼ -1.80%
DOGE
$0.070355
▲ +1.50%
USDS
$0.999894
▲ +0.00%
RAIN
$0.012687
▼ -1.00%
LEO
$9.71
▼ -0.50%
ZEC
$507.08
▲ +0.60%
ADA
$0.19921
▼ -0.90%
XMR
$381.39
▲ +2.90%
WBT
$56.20
▲ +0.90%
LINK
$8.28
▲ +0.90%
XLM
$0.163834
▲ +1.20%
DAI
$0.999754
▲ +0.00%
BCH
$217.07
▲ +0.70%
USD1
$0.999956
▲ +0.00%
USDE
$0.999711
▲ +0.00%
GRAM
$1.36
▲ +1.40%
Mkt Cap $2.30T
BTC Dom 56.76 %
BTC
$64,973.00
▲ +1.10%
ETH
$1,915.80
▲ +0.80%
USDT
$0.999516
▲ +0.00%
BNB
$593.99
▲ +1.50%
USDC
$0.999757
▲ +0.00%
XRP
$1.04
▲ +0.70%
SOL
$74.84
▲ +2.50%
TRX
$0.327629
▲ +0.20%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.64
▼ -1.80%
DOGE
$0.070355
▲ +1.50%
USDS
$0.999894
▲ +0.00%
RAIN
$0.012687
▼ -1.00%
LEO
$9.71
▼ -0.50%
ZEC
$507.08
▲ +0.60%
ADA
$0.19921
▼ -0.90%
XMR
$381.39
▲ +2.90%
WBT
$56.20
▲ +0.90%
LINK
$8.28
▲ +0.90%
XLM
$0.163834
▲ +1.20%
DAI
$0.999754
▲ +0.00%
BCH
$217.07
▲ +0.70%
USD1
$0.999956
▲ +0.00%
USDE
$0.999711
▲ +0.00%
GRAM
$1.36
▲ +1.40%
