{"id":59375,"date":"2021-09-01T15:41:00","date_gmt":"2021-09-01T15:41:00","guid":{"rendered":"https:\/\/pt.cryptonews.com\/?p=59375"},"modified":"2022-07-04T07:57:21","modified_gmt":"2022-07-04T07:57:21","slug":"agencia-tributaria-canadense-lanca-auditoria-para-impedir-a-evasao-fiscal-com-criptos","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/br\/noticias\/agencia-tributaria-canadense-lanca-auditoria-para-impedir-a-evasao-fiscal-com-criptos\/","title":{"rendered":"Ag\u00eancia Tribut\u00e1ria Canadense lan\u00e7a auditoria para impedir a evas\u00e3o fiscal com criptos"},"content":{"rendered":"<p class=\"wp-block-paragraph\">A <strong>Ag\u00eancia de Receitas do Canad\u00e1<\/strong> (CRA) est\u00e1 cada vez mais tendo como alvo os traders de criptos que ainda n\u00e3o relataram seus lucros de transa\u00e7\u00f5es como parte de uma auditoria em grande escala implementada pela Se\u00e7\u00e3o de Criptomoedas da ag\u00eancia tribut\u00e1ria.<\/p><figure class=\"image\"><img decoding=\"async\" src=\"https:\/\/cimg.co\/w\/articles-attachments\/1\/612\/f6d85b1624.jpeg\" alt=\"\" srcset=\"https:\/\/cimg.co\/w\/articles-attachments\/1\/612\/f6d85b1624.jpeg 300w, https:\/\/cimg.co\/w\/articles-attachments\/2\/612\/f6d85b1624.jpeg 600w, https:\/\/cimg.co\/w\/articles-attachments\/3\/612\/f6d85b1624.jpeg 720w, https:\/\/cimg.co\/w\/articles-attachments\/4\/612\/f6d85b1624.jpeg 900w, https:\/\/cimg.co\/w\/articles-attachments\/0\/612\/f6d85b1624.jpeg 3030w\" sizes=\"100vw\"><\/figure><p>A repress\u00e3o foi sinalizada por Norman MacDonald, chefe de lit\u00edgio tribut\u00e1rio do escrit\u00f3rio de advocacia, com sede em Toronto <strong>Rogerson Law Group<\/strong>. Para identificar poss\u00edveis violadores das leis tribut\u00e1rias do pa\u00eds, o CRA obteve recentemente uma ordem judicial federal contra a exchange de criptografia do Canad\u00e1, <strong>Coinsquare<\/strong>, que exigia que a plataforma fornecesse \u00e0 ag\u00eancia os nomes e detalhes de todas as contas de clientes, tanto ativas quanto inativas.<\/p><p>A auditoria da se\u00e7\u00e3o cobre o per\u00edodo de 1\u00b0 de janeiro de 2013 a 19 de mar\u00e7o de 2021. No entanto, isso \u201cn\u00e3o significa que voc\u00ea n\u00e3o precisa relatar receitas para transa\u00e7\u00f5es anteriores a 1\u00b0 de janeiro de 2013. Significa apenas que Coinsquare n\u00e3o precisa entregar todas as informa\u00e7\u00f5es do cliente antes de 1\u00ba de janeiro de 2013. Voc\u00ea ainda precisa se auto-relatar. E como n\u00e3o h\u00e1 limite de tempo para que o CRA avalie algu\u00e9m por n\u00e3o relatar, eles podem auditar voc\u00ea a qualquer momento\u201d, disse o litigante.<\/p><p>De acordo com MacDonald, a ag\u00eancia tribut\u00e1ria disse que usaria as informa\u00e7\u00f5es obtidas para determinar se os clientes do Coinsquare preencheram as declara\u00e7\u00f5es de imposto de renda, remessas de folha de pagamento e GST\/HST (imposto sobre bens e servi\u00e7os\/imposto de vendas harmonizado).<\/p><p>V\u00e1rios anos atr\u00e1s, o CRA realizou uma auditoria semelhante no gigante do varejo online <strong>eBay<\/strong>, visando os vendedores de energia de alta receita da plataforma. A ag\u00eancia conseguiu obter uma ordem do tribunal federal que obrigava o eBay a divulgar seus registros de clientes ao CRA, incluindo dados mantidos em servidores fora do Canad\u00e1, disse o litigante.<\/p><p>\u201cComo este \u00e9 um projeto em andamento da Se\u00e7\u00e3o de Criptomoedas do CRA, prevejo que o CRA buscar\u00e1 pedidos semelhantes contra outras exchanges de criptomoedas no futuro\u201d, disse MacDonald.<\/p>","protected":false},"excerpt":{"rendered":"<p>A Ag\u00eancia de Receitas do Canad\u00e1 (CRA) est\u00e1 cada vez mais tendo como alvo os traders de criptos que ainda n\u00e3o relataram seus lucros de transa\u00e7\u00f5es como parte de uma auditoria em grande escala implementada pela Se\u00e7\u00e3o de Criptomoedas da ag\u00eancia tribut\u00e1ria.A repress\u00e3o foi sinalizada por Norman MacDonald, chefe de lit\u00edgio tribut\u00e1rio do escrit\u00f3rio de [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,6],"tags":[],"editores":[49],"sponsored_companies":[],"class_list":["post-59375","post","type-post","status-publish","format-standard","hentry","category-noticias","category-bitcoin-news","editores-jaroslaw-adamowski"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ag\u00eancia Tribut\u00e1ria Canadense lan\u00e7a auditoria para impedir a evas\u00e3o fiscal com criptos<\/title>\n<meta name=\"description\" content=\"A Ag\u00eancia de Receitas do Canad\u00e1 (CRA) est\u00e1 cada vez mais tendo como alvo os traders de criptos que ainda n\u00e3o relataram seus lucros de transa\u00e7\u00f5es como\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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