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[虚拟币交流]
美国首例“混币”逃税被定案 需交出剩馀所有比特币私钥（转）
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加密货币交易涉及逃税或虚报收益，可能带来严重法律后果。 近日，一名美国德州居民因未如实申报比特币交易所得，被判处两年监禁，并被要求交出价值超过1.24亿美元的比特币私钥，引发广泛关注。
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透过场外交易及“混币”服务逃税Ahlgren 是比特币的早期投资者。他于2015年购买了大约1,366枚比特币，当时每枚比特币的价格不超过500美元。2017年10月，他出售了约640枚比特币，每枚价格约为5,807.53美元，总计约370万美元。Ahlgren 出售的比特币大部分是在2015年购买的。为掩盖交易所得，Ahlgren采取了多种隐匿手段，包括将比特币分散至多个钱包、进行面对面的比特币与现金交易，以及利用“混币”服务隐匿交易来源。 $ k1 S6 T `, J! w
他将出售比特币所得的全部资金用于在犹他州帕克城购买一处房产。随后，他向美国国税局（IRS）提交了一份虚假的2017年税务申报表，大幅夸大了比特币的购买成本，从而低报了比特币销售的资本收益。 $ N: Q: U! p3 C, O$ \- f3 ~
此外，在2018年和2019年期间，Ahlgren 又出售了超过65万美元的比特币，但未在这两年的税务申报中报告这些交易。总计，Ahlgren 给IRS造成了超过55万美元的税收损失。
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法官命令交出私钥据彭博报道，本周负责此案的法官 Robert Pitman 裁定，Ahlgren必须交出存有加密资产的私钥和相关设备，并披露所有加密货币账户。同时，法院禁止他在未经批准的情况下转移或出售任何财产，但允许其进行正常生活开销。 R, c3 M. u/ z8 @; A5 M" p. E6 J, f
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检察官在申请中强调，Ahlgren的虚拟货币资产无法通过常规手段扣押，因此要求法院下令冻结这些资产并获取私钥：
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“一旦私钥丢失或销毁，这些虚拟货币将无法追回。为防止资产被他人转移，交出私钥至关重要。”
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首例因加密货币交易逃税而被定罪这是美国首例因加密货币交易逃税而被定罪的案件，表明美国ZF对加密货币税务合规的日益重视。此案为加密货币持有者敲响警钟：隐匿资产或虚报收益是违法行为，可能导致监禁及财产没收的严重后果。 9 L w7 N0 D( A1 p: E2 G
此外，此案可能成为未来加密货币税务执法的典型案例，特别是涉及“混币”服务的使用，对市场影响深远。
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