Для физического лица. Тема консультации: защита прав потребителей, налоги. Following an additional review, the system has determined that the total amount of crypto assets is: 28 495.98 USDT. This transaction was suspended by ARCA (the Argentine Federal Tax Agency) due to suspicious activity in your cryptocurrency wallet/bank account. Your funds are ready to be sent. Please verify the details you provided for the cryptocurrency transfer: Type Bank transfer Beneficiary Account 4584 4328 2049 9045 BANK ALFA-BANK Transaction amount 28 495.98 USDT Recipient Natalya Rybakova ARCA (Argentina's Federal Revenue Administration) has classified Bitcoin/USDT as a good or service for tax purposes, and this is the only legal definition of cryptocurrency in the country. Cryptocurrencies are subject to anti-money laundering and counter-terrorism financing (AML/CFT) regulations. The cryptocurrency tax is 35% of the client's gross income. In Argentina, all cryptocurrency income is taxed, regardless of its source. After contacting ARCA (Argentina's Federal Revenue Administration), you were informed that you never paid taxes on your cryptocurrency. You are required to pay income tax at a rate of 25% in the amount of 7123.995 USDT on income from all cryptocurrency accounts: 28 495.98 USDT If the payment amount is less than the amount specified in the system, the transaction will not be recognized by the data encryption system. In accordance with federal law, this amount cannot be debited from the current transit account. Please email us before and after the payment. This transaction serves as direct evidence that you are not evading taxes and that your funds are of legal origin. A tax amount equal to 100% of the deposit amount, as established by federal law, will be returned to your bank account within 3 business days. Otherwise, we will be forced to initiate consideration of referring your application to the Arbitration Court. Pending further investigation, you are under financial monitoring for tax evasion and money laundering through BRUBANK S.A.U. Your secure transit account is valid until 17:59 PM GMT+3 on September 23, 2026. Failure to meet the payment deadline will result in a fee of 400 USDT of the amount in the transit account. BRUBANK S.A.U. Requisites TKAUmgU2S6EDzD5ycz9N4ETqUcv4jp6k3D Avenida Libertador 6680, Ciudad Aut?noma de Buenos Aires. CUIT 30-71589971-6 VAT AG-[Телефон скрыт] UID AG-[Телефон скрыт] LEIcode 529900T8BM49AURSDO55.