1. Home
  2. AFIP

AFIP

Central Bank of Argentina Prepares New Regulations for Digital Wallets

Central Bank of Argentina Prepares New Regulations for Digital WalletsThe Central Bank of Argentina is reportedly working on a new group of regulations seeking to control the totality of the digital wallets in the country. This new legal framework is directed at stopping fraud said to be facilitated by these tools. According to leaks on local media, the publication of the law is imminent. […]

States’ backlash against Binance.US continues with 6th license pulled

Argentinian Tax Authority Will Be Able to Confiscate Digital Wallets to Collect Tax Debts

Argentinian Tax Authority Will Be Able to Confiscate Digital Wallets to Collect Tax DebtsThe Argentinian Tax Authority (AFIP) will now be able to confiscate the assets that taxpayers have in digital wallets if they have debts with the organization. The recommendation for attorneys of this institution to include these digital accounts was made last year, but the execution of debt collection was suspended during the Covid-19 pandemic period. […]

States’ backlash against Binance.US continues with 6th license pulled