Abraham Fuentes: Fiscalización de Crypto, Regulación & Contabilidad para Only Fans
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📜 Transcript (Text)
Automatic transcript · corrections or removal: DM @BandaWeb3
About this episode
Abraham Fuentes, a public accountant with a master's in organizational coaching, 13 years of banking experience and a member of the MxWeb3 community, talks about crypto from a tax perspective in Mexico. He explains what the Fintech Law defines, why virtual assets are treated as a vulnerable activity, and how to find a legal parallel to report crypto income, for example as professional fees. He also describes how banks flag unusual transactions, discusses accounting for OnlyFans creators, and shares his view on CBDCs. He notes that the conversation is not tax advice.
Chapters
- 00:00:00 Intro and meet Abraham
- 00:02:04 Communities and the CDMX trip
- 00:04:14 From accountant to blockchain
- 00:08:04 Fintech Law and regulation in Mexico
- 00:18:13 The risk of not reporting
- 00:29:00 Banks, the SAT and BBVA's NFTs
- 00:31:08 Accounting for OnlyFans and new jobs
- 00:41:13 CBDCs and government control
- 00:47:26 Contact and how he adds value
With
@meximalist (host) · @diegobc28 (co-host)
Guests
Topics
Crypto taxesFintech LawMexican tax authority (SAT)RegulationCBDCsContent creators