He pointed out that “perhaps the notes that come out in the media where there is talk of secrecy are an exaggeration“, but assured that the AFIP “is doing the job that it feels it has to do.”
For several months the AFIP works on the crossing of information to detect, from high consumption of electric power, undeclared cryptocurrency farms in different parts of the country.
In these face-to-face verifications, the agents verify the existence of the corresponding import documentation of the equipment and the correct registration of both the mining activity and the income received.
In the last week, the AFIP dismantled a clandestine cryptocurrency farm that operated with stolen cables in the Buenos Aires district of Quilmes, in a mega joint operation with the Attorney General and the Ministry of Security of the province of Buenos Aires that included 70 raids and the arrest of 40 people.
The operation took place within the framework of a massive initiative against cyber scams that generated economic damage of 50 million pesos, 2 million dollars and where the theft of electrical energy is investigated.
Nevertheless, the tributary Ricardo Mihura Estrada, a member of the Board of Directors of Bitcoin Argentina, said that “the aggressiveness of the AFIP with home mining is difficult to understand.”
“He is proceeding directly to close down minerssolely for not displaying purchase invoices for the equipment, or for not being registered as taxpayers. The powers you are using are exceptional, intended to discontinue frankly criminal activitiessuch as smuggling, ignoring the reality that the sector is very ambiguously regulated in terms of taxes, specifically,” said Mihura Estrada.
In his opinion, “the AFIP should first clarify the regulations applicable to the activityboth in terms of formal and material obligations,” and added that “it should make it easier for those who have been mining for a long time to fit into those standards, and only then would it be understood to undertake a campaign of strict control, to encourage compliance “.
After different operations of the national government in undeclared mining farms, the NGO Bitcoin Argentina issued a statement and clarified that “cryptocurrency mining is not a crime typified by the Penal Code.
Source: Ambito
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