The Brazilian tax authority has reported identifying cryptocurrency irregularities in more than 25,000 tax statements. After a country-wide investigation, the institution detected that 25,126 individuals who possessed at least 0.05 BTC failed to include these holdings in its income tax statements, opening the doors for receiving fines or being charged for crimes against the tax system.
Brazilian Tax Authority (RFB) Investigation Reveals Significant Crypto Tax Non-Compliance
The Brazilian tax authority, Receita Federal do Brasil (RFB), is strengthening the oversight of cryptocurrency tax. According to local reports, the institution detected irregularities in more than 25,000 tax statements from taxpayers who held at least 0.05 BTC in their wallets but did not disclose it. Adding all the irregularities, it is estimated that at least 1.06 billion reais ($213 million) worth of bitcoin went undeclared.
The investigation that led to these findings combined traditional and artificial intellig
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