{"id":1662278,"date":"2026-02-01T03:10:05","date_gmt":"2026-02-01T00:10:05","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1662278"},"modified":"2026-02-01T03:10:05","modified_gmt":"2026-02-01T00:10:05","slug":"anaf-va-infiinta-in-premiera-o-divizie-specializata-in-criptomonede","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1662278","title":{"rendered":"ANAF va \u00eenfiin\u021ba, \u00een premier\u0103, o divizie specializat\u0103 \u00een criptomonede"},"content":{"rendered":"<div class=\"td_block_wrap tdb_single_content tdi_106 td-pb-border-top td_block_template_1 td-post-content tagdiv-type\" data-td-block-uid=\"tdi_106\">\n<div class=\"tdb-block-inner td-fix-index\">\n<p data-start=\"228\" data-end=\"620\">Agen\u021bia Na\u021bional\u0103 de Administrare Fiscal\u0103 (ANAF) va crea, pentru prima dat\u0103, o divizie dedicat\u0103 criptomonedelor, care va avea ca obiectiv monitorizarea \u0219i investigarea cazurilor de fraud\u0103 fiscal\u0103 \u0219i sp\u0103lare de bani realizate prin intermediul acestui tip de active digitale. Anun\u021bul a fost f\u0103cut de pre\u0219edintele institu\u021biei, Adrian Nicu\u0219or Nica, \u00een contextul procesului de reorganizare a ANAF.<\/p>\n<p data-start=\"622\" data-end=\"900\">\u0218eful ANAF a declarat c\u0103, de\u0219i institu\u021bia nu este \u00een prezent pe deplin preg\u0103tit\u0103 din punct de vedere tehnic \u0219i opera\u021bional pentru zona cripto, autoritatea fiscal\u0103 are la dispozi\u021bie termenul legal de prescrip\u021bie de cinci ani pentru a identifica \u0219i sanc\u021biona eventualele nereguli.<\/p>\n<p data-start=\"902\" data-end=\"1185\"><strong>\u201ePoate ast\u0103zi nu suntem at\u00e2t de bine preg\u0103ti\u021bi cum ne dorim pe partea de cripto, dar faptele pe care diver\u0219i contribuabili aleg s\u0103 le fac\u0103 ascunz\u00e2ndu-le \u00een partea de cripto, \u00een urm\u0103toarea perioad\u0103, c\u0103 va fi un an, c\u0103 vor fi doi, vor fi vizate de ANAF\u201d,<\/strong> a afirmat Adrian Nicu\u0219or Nica.<\/p>\n<p data-start=\"1187\" data-end=\"1619\">Acesta a subliniat c\u0103 termenul de prescrip\u021bie ofer\u0103 suficient timp institu\u021biei pentru a-\u0219i consolida capacit\u0103\u021bile de analiz\u0103 \u0219i control. <strong>\u201eImagina\u021bi-v\u0103 atunci c\u00e2nd face\u021bi o fapt\u0103 azi \u0219i crede\u021bi c\u0103 nu \u0219tie nimeni ce face\u021bi cu criptomonedele. Timp de cinci ani avem suficient timp s\u0103 devenim \u0219i noi mai bine preg\u0103ti\u021bi \u0219i s\u0103 prindem pe fiecare atunci c\u00e2nd utilizeaz\u0103 cripto \u00een zona de fraud\u0103 sau sp\u0103lare de bani\u201d,<\/strong> a mai spus \u0219eful ANAF.<\/p>\n<p data-start=\"1621\" data-end=\"1798\">\u00cen aceast\u0103 etap\u0103, conducerea institu\u021biei evit\u0103 s\u0103 ofere estim\u0103ri privind amploarea poten\u021bialelor fraude realizate prin criptomonede, invoc\u00e2nd caracterul incipient al domeniului.<\/p>\n<p data-start=\"1800\" data-end=\"2082\"><strong>\u201eSuntem \u00eentr-o perioad\u0103 de pionierat. Analiz\u0103m, vom avea o structur\u0103 \u00een cadrul ANAF pe partea de cripto, vom comunica fiecare pas \u0219i vom prezenta de fiecare dat\u0103 ce urmeaz\u0103 s\u0103 facem \u0219i rezultatele ob\u021binute. Nu vreau s\u0103 arunc cifre \u00een spa\u021biul public\u201d,<\/strong> a precizat Adrian Nicu\u0219or Nica.<\/p>\n<p data-start=\"2084\" data-end=\"2370\">\u00cen acela\u0219i context, acesta a men\u021bionat c\u0103 ANAF a dep\u0103\u0219it anul trecut planul de \u00eencas\u0103ri, realiz\u00e2nd 102% din obiectivele stabilite. \u201eEste un rezultat foarte bun, ob\u021binut al\u0103turi de colegii mei. F\u0103r\u0103 munca lor zilnic\u0103, acest lucru nu ar fi fost posibil\u201d, a concluzionat pre\u0219edintele ANAF.<\/p>\n<\/div>\n<\/div>\n<p> Source URL: https:\/\/www.jurnaldevrancea.ro\/anaf-va-infiinta-in-premiera-o-divizie-specializata-in-criptomonede\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Agen\u021bia Na\u021bional\u0103 de Administrare Fiscal\u0103 (ANAF) va crea, pentru prima dat\u0103, o divizie dedicat\u0103 criptomonedelor, care va avea ca obiectiv monitorizarea \u0219i investigarea cazurilor de fraud\u0103 fiscal\u0103 \u0219i sp\u0103lare de bani realizate prin intermediul acestui tip de active digitale. Anun\u021bul a fost f\u0103cut de pre\u0219edintele institu\u021biei, Adrian Nicu\u0219or Nica, \u00een contextul procesului de reorganizare a [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1662280,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[207],"class_list":["post-1662278","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-romania","tag-jurnaldevrancea-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1662278","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1662278"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1662278\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/1662280"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1662278"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1662278"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1662278"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}