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

Post author:MiamiCrypto
Post published:October 31, 2022
Post category:afip ammendements Argentina Argentine Crypto Cryptocurrency digital accounts evasion local exchnages Regulation Seizure statements tax

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…

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

Post author:MiamiCrypto
Post published:September 4, 2022
Post category:afip Argentina argentinian tax authority Cryptocurrency digital accounts Embargo mercado libre Regulation Seizure

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…