digital accounts

Auto Added by WPeMatico

Argentine Tax Authority AFIP Notified 4,000 Crypto Holders to Ammend Their Tax Statements

by

The Argentine Tax Authority (AFIP) 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. Argentine Tax Authority AFIP … Read more

Argentinian Tax Authority Wins Landmark Case to Confiscate Funds From a Digital Account

by

The Argentinian Tax Authority (AFIP) has won a historic case to seize taxpayer funds from a digital account. The case, which was won in an appeal in the Federal Chamber of Mar del Plata, might bring about more seizures of this kind and include cryptocurrencies as part of a stricter policy of the organization. Argentinian … Read more