{"id":259925,"date":"2026-05-08T08:32:16","date_gmt":"2026-05-08T11:32:16","guid":{"rendered":"https:\/\/informelitoral.com.ar\/?p=259925"},"modified":"2026-05-08T08:39:47","modified_gmt":"2026-05-08T11:39:47","slug":"arca-aumenta-el-control-sobre-billeteras-virtuales","status":"publish","type":"post","link":"https:\/\/informelitoral.com.ar\/arca-aumenta-el-control-sobre-billeteras-virtuales\/","title":{"rendered":"ARCA aumenta el control sobre billeteras virtuales"},"content":{"rendered":"<p data-path-to-node=\"2\"><strong>La Agencia de Recaudaci\u00f3n y Control Aduanero (ARCA)<\/strong> endureci\u00f3 la fiscalizaci\u00f3n sobre los movimientos en plataformas digitales mediante un sistema de monitoreo automatizado. Esta medida busca <b data-path-to-node=\"2\" data-index-in-node=\"191\">detectar inconsistencias<\/b> entre los ingresos reales de los contribuyentes y lo que efectivamente declaran ante el fisco. El organismo ahora cuenta con acceso directo a saldos y transacciones, activando alertas cuando los montos superan los topes permitidos o carecen de facturaci\u00f3n respaldatoria.<\/p>\n<p data-path-to-node=\"2\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter\" src=\"https:\/\/media.ambito.com\/p\/8a4304be3f371134d8518ae9a65ce23c\/adjuntos\/239\/imagenes\/043\/246\/0043246718\/655x368\/smart\/arca1.webp\" alt=\"El organismo refuerza el monitoreo sobre billeteras virtuales y transferencias para detectar inconsistencias.\" width=\"655\" height=\"368\" \/><\/p>\n<p data-path-to-node=\"3\">El foco principal de este control recae sobre los monotributistas, quienes podr\u00edan enfrentar <b data-path-to-node=\"3\" data-index-in-node=\"93\">recategorizaciones o exclusiones del r\u00e9gimen<\/b> si sus movimientos bancarios no coinciden con su categor\u00eda. Debido a que las operaciones electr\u00f3nicas dejan un registro imborrable, la coherencia fiscal se vuelve indispensable. La estrategia de ARCA apunta a reducir la informalidad en la econom\u00eda digital, obligando a los usuarios a <b data-path-to-node=\"3\" data-index-in-node=\"422\">justificar cada ingreso<\/b> y a profesionalizar el uso de sus cuentas para evitar sanciones o inspecciones imprevistas.<\/p>\n<h6 data-path-to-node=\"3\"><strong><em>Te puede interesar:\u00a0<a href=\"https:\/\/informelitoral.com.ar\/el-gobierno-nacional-aplica-un-aumento-del-38-en-los-montos-de-la-tarjeta-alimentar\/\" target=\"_blank\" rel=\"noopener\">El Gobierno nacional aplic\u00f3 un aumento del 38% en los montos de la Tarjeta Alimentar<\/a><\/em><\/strong><\/h6>\n","protected":false},"excerpt":{"rendered":"<p>El organismo cruza datos de transferencias y facturaci\u00f3n para detectar ingresos no declarados y aplicar recategorizaciones de oficio.<\/p>\n","protected":false},"author":8,"featured_media":259929,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[1594],"tags":[5292,3120,971],"class_list":{"0":"post-259925","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-economia","8":"tag-arca","9":"tag-billeteras-virtuales","10":"tag-controles"},"yoast_head":"<title>ARCA aumenta el control sobre billeteras virtuales - 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