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[虚拟币交流]
南韩国税厅「对Upbit及小型代币发行方展开调查」（转）
[复制链接]
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据报导，韩国国家税务厅（NTS）已对该国最大的加密货币交易所Upbit展开与税务相关的调查。 此外，该机构也在调查多家「较小型」的未具名代币发行方。 : Q4 {% e4 ]8 l# Q, k& V
Upbit 调查或与海外交易有关根据《TV Chosun》报导，此次调查还涉及首尔地方国税厅国际交易调查局。过去七天Upbit加密货币交易所的交易量。 （来源：CoinGecko） 国际交易调查局专门负责调查涉及海外交易和海外逃税相关案件的企业。 报导指出，国税厅已于2月20日开始对Upbit进行现场调查。 这次调查是Upbit本周遭遇的第二次重大打击。 南韩最高金融监管机构——金融服务委员会（FSC）本周宣布，将对Upbit采取「制裁措施」，原因是该交易所涉嫌70万起「了解你的客户」（KYC）相关违规行为。 ! d1 x" d! J, n. X( f$ s" y7 w3 G
或面临巨额罚款？专家认为，这起 KYC 调查可能导致 Upbit 面临数百万美元的罚款。 目前尚不清楚这两起调查是否有所关联。 然而，近年来，韩国各地税务机关已加强对逃税行为的打击力度。 地方税务官员声称，一些公民利用加密货币来隐藏收入。 这些税务机关表示，他们现已能够使用区块链分析工具和加密交易所数据，来监测可能试图隐匿资金的纳税人。 國家稅務局總部。（來源：Minseong Kim [CC BY-SA 4.0]） 3 I5 A/ r$ l3 ]7 T7 M: N
当局希望更全面掌握加密货币资金流向 Upbit 的母公司 Dunamu 在 2024 财年第三季度实现营业利润 839 亿韩元（约 5,850 万美元）。 《TV Chosun》补充，未具名的业内人士「预计」，针对 Upbit 及发行加密货币的小型基金会的「同步税务调查」，将使调查人员更「全面地掌握」加密产业内的「资金流向」。 在韩国法律下，任何形式的加密资产发行仍属违法。 然而，许多公司已通过海外子公司和合作企业发行代币，以规避法规限制。 |
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