\nPotrivit unui comunicat al ANAF, tranzac\u0163iile au fost f\u0103cute prin intermediul unor diferite platforme descentralizate, precum Binance, KuCoin, Maiar, BitMart, FTX \u015f.a.<\/p>\n
\nP\u00e2n\u0103 acum au fost identificate venituri de peste 131 milioane euro ob\u0163inute de c\u0103tre 63 cet\u0103\u0163eni rom\u00e2ni.<\/p>\n
\n\u201eP\u00e2n\u0103 \u00een prezent, inspectorii DGAF au identificat cca. 48,67 milioane euro omi\u015fi de la declarare, par\u0163ial sau integral. P\u00e2n\u0103 \u00een prezent, pentru recuperarea obliga\u0163iilor fiscale nedeclarate au fost emise decizii de impunere pentru o sum\u0103 total\u0103 de cca. 2,10 milioane euro\u201d, se arat\u0103 \u00een comunicat.<\/p>\n
\nANAF precizeaz\u0103 c\u0103 au fost identificate \u015fi venituri de circa 15 milioane de euro ob\u0163inute din tranzac\u0163ionarea criptomonedelor care au fost declarate integral, pentru care au fost achitate impozitul pe venit \u015fi contribu\u0163iile sociale aferente.<\/p>\n
\nInspectorii antifraud\u0103 fiscal\u0103 anun\u0163\u0103 c\u0103 vor continua s\u0103 verifice veniturile ob\u0163inute din activit\u0103\u0163i specifice, precum minarea sau tranzac\u0163ionarea criptomonedelor sau tokenurilor non-fungibile, pentru asigurarea cre\u015fterii gradului de fiscalizare \u015fi a conform\u0103rii voluntare \u00een r\u00e2ndul tuturor categoriilor de contribuabili.<\/p>\n
\nDirec\u0163ia General\u0103 Antifraud\u0103 Fiscal\u0103 recomand\u0103 tuturor celor care desf\u0103\u015foar\u0103 sau inten\u0163ioneaz\u0103 s\u0103 \u00eenceap\u0103 o astfel de activitate, s\u0103 se asigure c\u0103 declar\u0103 \u015fi achit\u0103 toate obliga\u0163iile fiscale datorate bugetului de stat.<\/p>\n","protected":false},"excerpt":{"rendered":"
Inspectorii Direc\u0163iei Generale Antifraud\u0103 Fiscal\u0103 din cadrul ANAF fac controale pentru verificarea veniturilor ob\u0163inute \u00een perioada 2016-2021 din tranzac\u0163ionarea criptomonedelor. Au fost identificate venituri de peste 131 milioane euro ob\u0163inute de c\u0103tre 63 cet\u0103\u0163eni rom\u00e2ni.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[538,44389],"class_list":["post-205892","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-criptomonede"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/205892","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=205892"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/205892\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=205892"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=205892"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=205892"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}