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Nalezeno "Argentinian": 88

Argentinian Regulator Says it Wants to Adopt FATF Crypto Regulations


Argentina’s top financial regulator says it wants to adopt the crypto regulations set out by the Financial Action Task Force (FATF), the international money laundering and terrorist financing watchdog. The comments came from Sebastián Negri, the President of the National Securities Commission...

Argentinian Lawmaker Suggests Saving in Crypto, Not USD


An Argentinian lawmaker has suggested that citizens should save their money in crypto, rather than United States dollars. The comments came from the MP Martin Tetaz, a member for the city of Buenos Aires. Tetaz was responding to a tweet from a fellow Buenos Aires MP, Ramiro Marra. Marra asked...

Argentinian Customs Officials Seize 342 Crypto Mining Rigs


Customs officers in Argentina have seized a haul of 342 crypto mining rigs as the nation continues its recent crackdown on illegal miners. The state news agency Télam reported that swoop was conducted by the General Directorate of Customs (DGA) and the nation’s tax body, the Federal Administration...

Argentinian Tax Authority Strengthens Crackdown on Illegal Crypto Miners


Argentina’s tax body has bolstered its ongoing crackdown on crypto miners who do not declare their operations – and looks set to make good on the government’s pledge to ensure that all crypto-related activity in the nation is taxed.... Read More: Argentinian Tax Authority Strengthens Crackdown...

Argentinian Province Mendoza Starts Accepting Tax Payments in Crypto


Mendoza, an Argentinian province, has implemented a system that allows taxpayers to pay their taxes fully with cryptocurrencies. The system, which was launched this week, is part of a strategic push for the modernization and digitalization of payments carried by the tax authority of Mendoza...

Argentinian Presidential Hopeful Reportedly Faces Crypto Scam Promotion Wrap


A group of Argentine crypto investors have launched a lawsuit against Javier Milei, an outspoken MP and bitcoin (BTC) advocate who wants to run for president. The media outlet Clarín reported that a lawyer named Juan Pablo Chiesa, who is representing the group, says that the investors lost around...

Argentinian Government Excludes Crypto Investors From Buying Dollars


The Argentinian Central Bank has issued a new set of restrictions that are affecting citizens and companies that have purchased cryptocurrency to use it as a hedge against currency devaluation. The bank will only sell dollars at an official rate to individuals and companies that have not purchased...

Argentinian Tax Agency Ramps Up Digital Wallet Seizures


The Argentinian Tax Agency, the AFIP, has ramped up the seizures of digital wallets of taxpayers in the country. The institution managed to seize more than 1,200 digital wallets of taxpayers that had debts and didn’t have a bank account, or other properties available to be collected by...

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