{"id":699412,"date":"2026-06-23T07:56:04","date_gmt":"2026-06-23T07:56:04","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=699412"},"modified":"2026-06-23T07:56:04","modified_gmt":"2026-06-23T07:56:04","slug":"ferma-clandestina-de-criptomonede-cu-peste-400-de-echipamente-intr-o-cladire-dezafectata-din-satu-mare-a-consumat-electricitate-de-7-milioane-de-lei-in-9-luni","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=699412","title":{"rendered":"Ferm\u0103 clandestin\u0103 de criptomonede cu peste 400 de echipamente, \u00eentr-o cl\u0103dire dezafectat\u0103 din Satu Mare: a consumat electricitate de 7 milioane de lei \u00een 9 luni"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/microscopemedia.com\/wp-content\/uploads\/2026\/06\/ferma-clandestina-de-criptomonede-cu-peste-400-de-echipamente-intr-o-cladire-dezafectata-din-satu-mare-a-consumat-electricitate-de-7-milioane-de-lei-in-9-luni.jpg\" class=\"ff-og-image-inserted\"><\/div>\n<p id=\"p-0\">Inspectorii Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103 (DGAF) din cadrul Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103 (ANAF) au identificat o loca\u021bie din Satu Mare \u00een care se desf\u0103\u0219ura, \u00een mod sistematic \u0219i nedeclarat, activitate de minare a criptomonedelor, utiliz\u00e2nd sute de echipamente specializate care func\u021bionau permanent \u0219i generau un consum semnificativ de energie electric\u0103.<\/p>\n<p id=\"p-1\">Potrivit unui comunicat de pres\u0103 transmis mar\u021bi de ANAF, controlul a fost declan\u0219at \u00een urma unor analize complexe de risc \u0219i a unor verific\u0103ri operative care au eviden\u021biat neconcordan\u021be majore \u00eentre activitatea real\u0103 desf\u0103\u0219urat\u0103 \u0219i datele declarate autorit\u0103\u021bilor fiscale.<\/p>\n<p id=\"p-2\">La momentul verific\u0103rilor, inspectorii ANAF Antifraud\u0103 au constatat existen\u021ba unei infrastructuri dedicate producerii de active digitale, operat\u0103 \u00een afara circuitului fiscal \u0219i contabil.<\/p>\n<h2 id=\"chapter-0\">Consum de energie ca mare consumator, de\u0219i nu era raportat\u0103 activitate economic\u0103<\/h2>\n<p id=\"p-3\">\u201eUn element deosebit de relevant constatat de inspectori \u00eel reprezint\u0103 faptul c\u0103, \u00een perioada august 2025 \u2013 aprilie 2026, loca\u021bia verificat\u0103 a \u00eenregistrat un consum de energie electric\u0103 estimat la aproximativ 7 milioane de lei, specific unei activit\u0103\u021bi economice de amploare. Cu toate acestea, nu au fost raportate activit\u0103\u021bi economice \u0219i nu au fost declarate niciun fel de venituri, rezult\u00e2nd elemente privind desf\u0103\u0219urarea unor opera\u021biuni semnificative \u00een afara eviden\u021belor fiscale. Activitatea identificat\u0103 era organizat\u0103 astfel \u00eenc\u00e2t s\u0103 func\u021bioneze continuu, utiliz\u00e2nd echipamente performante de procesare, sisteme de r\u0103cire \u0219i instala\u021bii electrice dimensionate pentru consumuri ridicate, specifice opera\u021biunilor industriale de minare a criptomonedelor\u201d, anun\u021b\u0103 ANAF.<\/p>\n<h2 id=\"chapter-1\">Echipamentele de minare au fost confiscate<\/h2>\n<p id=\"p-4\">\u00cen condi\u021biile \u00een care activit\u0103\u021bile economice erau realizate de c\u0103tre persoane care nu erau organizate \u00een conformitate cu prevederile legale \u00een vigoare, inspectorii ANAF Antifraud\u0103 au confiscat \u00eentreaga infrastructur\u0103 utilizat\u0103 pentru producerea activelor digilale, respectiv 407 echipamente de minare, \u00een valoare estimat\u0103 de peste 2 milioane de lei.<\/p>\n<h2 id=\"chapter-2\">Se poate deschide dosar penal<\/h2>\n<p id=\"p-5\">Inspectorii ANAF Antifraud\u0103 desf\u0103\u0219oar\u0103 \u00een prezent verific\u0103ri pentru stabilirea valorii veniturilor nedeclarate \u0219i a obliga\u021biilor fiscale sustrase de la plat\u0103. \u00cen func\u021bie de concluziile controlului, vor fi dispuse m\u0103surile legale necesare, inclusiv sesizarea organelor de urm\u0103rire penal\u0103, dac\u0103 vor fi constatate elemente care \u00eentrunesc condi\u021biile unei infrac\u021biuni.<\/p>\n<p id=\"p-6\">\u201eEconomia digital\u0103 nu reprezint\u0103 o zon\u0103 f\u0103r\u0103 reguli fiscale. Veniturile generate din exploatarea activelor virtuale sunt supuse obliga\u021biilor de declarare \u0219i fiscalizare ca orice alt\u0103 activitate economic\u0103. Ac\u021biunile ANAF privind combaterea evaziunii fiscale \u00een domeniul activelor digitale vor continua, av\u00e2nd \u00een vedere dezvoltarea accelerat\u0103 a acestui sector \u0219i riscurile asociate utiliz\u0103rii unor structuri economice opace pentru ascunderea veniturilor \u0219i eludarea obliga\u021biilor fiscale\u201d, avertizeaz\u0103 ANAF.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Inspectorii Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103 (DGAF) din cadrul Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103 (ANAF) au identificat o loca\u021bie din Satu Mare \u00een care se desf\u0103\u0219ura, \u00een mod sistematic \u0219i nedeclarat, &hellip; <a href=\"https:\/\/microscopemedia.com\/?p=699412\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":699413,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/699412"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=699412"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/699412\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/699413"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=699412"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=699412"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=699412"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}