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[虚拟币交流]
南韓國稅廳「對 Upbit 及小型代幣發行方展開調查」（转）
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據報導，南韓國家稅務廳（NTS）已對該國最大的加密貨幣交易所 Upbit 展開與稅務相關的調查。
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此外，該機構也在調查多家「較小型」的未具名代幣發行方。 & @% } B- l- p7 n1 j8 n+ W
Upbit 調查或與海外交易有關根據《TV Chosun》報導，此次調查還涉及首爾地方國稅廳國際交易調查局。 5 j# o! H- u" Z) J, n/ L8 a L
國際交易調查局專門負責調查涉及海外交易和「海外逃稅」相關案件的企業。 ( o: l2 y k' g1 y% \
報導指出，國稅廳已於 2 月 20 日開始對 Upbit 進行「現場調查」。
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這次調查是 Upbit 本週遭遇的第二次重大打擊。南韓最高金融監管機構——金融服務委員會（FSC）本週宣布，將對 Upbit 採取「制裁措施」，原因是該交易所涉嫌 70 萬起「了解你的客戶」（KYC）相關違規行為。
8 I4 }& L. Y# e2 G9 n, n或面臨巨額罰款？專家認為，這起 KYC 調查可能導致 Upbit 面臨數百萬美元的罰款。
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目前尚不清楚這兩起調查是否有所關聯。然而，近年來，南韓各地稅務機關已加強對逃稅行為的打擊力度。 ) G `5 V; e0 x
地方稅務官員聲稱，一些公民利用加密貨幣來「隱藏收入」。 * T/ l* J5 y& E4 X- p* _. p
這些稅務機關表示，他們現已能夠使用區塊鏈分析工具和加密交易所數據，來監測可能試圖隱匿資金的納稅人。
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國家稅務局總部。（來源：Minseong Kim [CC BY-SA 4.0]）當局希望「更全面掌握」加密貨幣資金流向 8 q( G0 w. I* \: K* Q; m# ~0 Q1 c
Upbit 的母公司 Dunamu 在 2024 財年第三季度實現營業利潤 839 億韓元（約 5,850 萬美元）。 / F2 Q# Y8 F. S# d; E8 G
《TV Chosun》補充，未具名的業內人士「預計」，針對 Upbit 及發行加密貨幣的小型基金會的「同步稅務調查」，將使調查人員更「全面地掌握」加密產業內的「資金流向」。 9 ~ P1 x' [' B, S0 P- x# b
在南韓法律下，任何形式的加密資產發行仍屬違法。然而，許多公司已通過海外子公司和合作企業發行代幣，以規避法規限制。 |
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