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54 new news items in the last 24 hours
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ANAF will create a specialized division to monitor cryptocurrency transactions

Cristina Petrache
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30 January 2026, 20:00
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Current Affairs
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The National Agency for Fiscal Administration (ANAF) will establish a specialized division for monitoring cryptocurrency transactions, according to the announcement by President Adrian Nica. This new structure will be responsible for identifying and investigating attempts to disguise illegal activities through the crypto market. Although ANAF acknowledges that it currently lacks all the necessary tools for complete oversight, it is committed to enhancing its analytical capacity. Nica emphasized that the five-year legal statute of limitations allows the agency to document and sanction potential frauds, including those carried out through cryptocurrencies. He mentioned that ANAF is in a "pioneering period" in this field and that, after the operationalization of the new structure, the responsibilities and results of its activities will be communicated to the public.

Sources

sursa imagine
psnews.ro
ANAF pregătește o divizie specială pentru tranzacțiile cu criptomonede. Anunțul lui Adrian Nica
sursa imagine
Agerpres
Adrian Nica: ANAF, în urma reorganizării, își va face pentru prima dată o divizie de criptomonede
sursa imagine
Romania TV
ANAF pregătește o divizie specială pentru criptomonede: „Timp de cinci ani, avem suficient timp să îi identificăm pe cei care folosesc cripto în scop de fraudă sau spălare de bani”
sursa imagine
Mediafax
Șeful ANAF anunță noi controale pentru sancționarea românilor cu averi nejustificate. În curând, Fiscul își va face divizie de luptă împotriva evaziunii cu criptomonede
sursa imagine
Capital
ANAF își face o divizie de criptomonede. Adrian Nica: Avem suficient timp să devenim mai bine pregătiţi
sursa imagine
Spotmedia
ANAF își face divizie cripto pentru a depista spălarea de bani
sursa imagine
Digi24
ANAF va crea o divizie specială pentru tranzacțiile cu criptomonede, după reorganizare. Adrian Nica: „Avem cinci ani să îi prindem”
sursa imagine
Profit.ro
ANAF își face divizie de criptomonede CONFIRMARE
sursa imagine
Financial Intelligence
Adrian Nica: ANAF, în urma reorganizării, îşi va face pentru prima dată o divizie de criptomonede
sursa imagine
Antena3
Şeful ANAF a anunţat că Fiscul îşi va înfiinţa o divizie de criptomonede. Cine va fi vizat de noi controale
sursa imagine
Economedia
Șeful ANAF anunță că Fiscul îşi va face pentru prima dată o divizie de criptomonede / "Nu suntem atât de bine pregătiţi cum ne dorim pe partea de cripto"
sursa imagine
Stiripesurse
ANAF intră pe piața cripto. Adrian Nica declară război evazioniștilor: 'Avem cinci ani să îi prindem'

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