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3232Argentine Tax Authority AFIP Detects Irregularities in 184 Digital Wallet Tax Statements
https://www.digit.info/argentine-tax-authority-afip-detects-irregularities-in-184-digital-wallet-tax-statements/
Tue, 21 Mar 2023 05:30:17 +0000https://www.digit.info/2023/03/21/argentine-tax-authority-afip-detects-irregularities-in-184-digital-wallet-tax-statements/Read more]]>The Argentine tax authority (AFIP) is increasing its scrutiny when it comes to digital wallets. The institution recently revealed it found irregularities in at least 184 tax statements that include digital wallets and cryptocurrencies. These taxpayers did not include their wallet holdings as part of their 2021 tax statements, leaving close to $7.6 million in […]
]]>Argentine Tax Authority AFIP Strengthens Supervision, Finds Three Clandestine Cryptocurrency Mining Farms
https://www.digit.info/argentine-tax-authority-afip-strengthens-supervision-finds-three-clandestine-cryptocurrency-mining-farms/
Fri, 09 Sep 2022 11:30:31 +0000https://www.digit.info/2022/09/09/argentine-tax-authority-afip-strengthens-supervision-finds-three-clandestine-cryptocurrency-mining-farms/Read more]]>The Argentine tax authority (AFIP) found three different clandestine cryptocurrency mining farms last week. The farms were located in San Juan and in the city of Cordoba. More than $600,000 in hardware was found at just one of these locations, and the high level of power consumed helped the institution track these farms. Argentine Tax […]
The Argentine tax authority (AFIP) is increasing its scrutiny when it comes to digital wallets. The institution recently revealed it found irregularities in at least 184 tax statements that include digital wallets and cryptocurrencies. These taxpayers did not include their wallet holdings as part of their 2021 tax statements, leaving close to $7.6 million in […]
The Argentine tax authority (AFIP) found three different clandestine cryptocurrency mining farms last week. The farms were located in San Juan and in the city of Cordoba. More than $600,000 in hardware was found at just one of these locations, and the high level of power consumed helped the institution track these farms. Argentine Tax […]