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Argentina Drafts Rules to Let Banks Offer Crypto Trading and Custody

Officials aim to channel everyday crypto use into supervised bank platforms for stronger consumer protection plus clearer FX data.

Overview

  • Central bank insiders say the BCRA is preparing a rule change that would lift the 2022 A7506 prohibition by allowing licensed banks to run segregated crypto desks for trading and custody.
  • Draft features described in coverage include enhanced KYC/AML, institutional‑grade custody, separate infrastructure, liquidity controls, and clear risk disclosures noting no deposit insurance.
  • Regulators see formal bank access as a safer path for Argentines who use Bitcoin and stablecoins to counter peso depreciation, with the added benefit of better monitoring of capital flows and tax obligations.
  • Banks could open new revenue lines yet face significant technology and compliance costs, a shift that may draw activity away from local exchanges and peer‑to‑peer markets.
  • The plan has not been formally enacted, and analysts compare the prospective shift to the U.S. post‑SAB121 reopening for bank crypto services, with timing and final scope still undecided.