The Argentine Tax Authority (AFIP) is using the reports from local exchanges to cross the data in the tax statements and the reported crypto holdings of several taxpayers, finding inconsistencies.
Argentine Tax Authority AFIP Notified 4,000 Crypto Holders to Ammend Their Tax Statements
The Argentine Tax Authority is ramping up its fight against cryptocurrency-related tax evasion. On Oct. 28, the organization informed it had sent notifications to 3,997 taxpayers about incongruencies between their tax statements and reports on their cryptocurrency holdings. These statements being reviewed correspond to reports of operations happening in 2020.
These notifications would be linked to statements that were filed during 2020 and would be sent to taxpayers that have operated using local cryptocurrency exchanges, that must pass their operational information to the AFIP by law. The notifications explain that the taxpayer has been operating with cryptocurrency in these exchanges. It continues declaring:
You are reminded that the results derived from the disposal of digital currencies are covered by the Income Tax and, if applicable, you must proceed to externalize them in the relevant affidavits as well as their possession.However, asking for information and justification of the expenses and cryptocurrency purchases for taxpayers in 2020 might lead them to show the history of their cryptocurrency holdings since its purchase until that year.
These actions can lead to a possible seizure of bitcoin, which is still a controversial issue according to analysts. Daniel Perez, an Argentine attorney, believes that there are still no laws that allow the state to take control of these cryptocurrency wallets. In contrast, digital accounts can be seized, with the organization having
Brasil Últimas Notícias, Brasil Manchetes
Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.
Your Oct. 30 Weekly Horoscope Is Bringing Your World to a Screeching HaltRead your weekly horoscope for your zodiac sign for the week of October 30 to November 5, 2022, including the start of Mars retrograde.
Consulte Mais informação »
What's New on Prime Video This Week: Oct. 31 through Nov. 6The streaming service will release a horror film revolving around a zombie-infested high school field trip, among other fresh content debuting this week.
Consulte Mais informação »
Letters, Oct. 31: Abbott reflects views of TexansRead the letters to the editor for Oct. 31.
Consulte Mais informação »
Letters, Oct. 30: Sounding off on recommendationsRead the Express-News letters to the editor for Oct. 30.
Consulte Mais informação »
China reports 2,105 new COVID cases for Oct 29 vs 1,658 a day earlierChina reported 2,105 new COVID-19 infections on Oct. 29, of which 401 were symptomatic and 1,704 were asymptomatic, the National Health Commission said on Sunday.
Consulte Mais informação »
Week 2 NJSIAA football playoff pairings, schedule for Oct. 4-5See where your team is playing in the second week of the playoffs
Consulte Mais informação »