Kev siv Crypto tau nce zuj zus ntawm radar ntawm cov tub ceev xwm se thoob ntiaj teb hauv xyoo tas los no. Kev loj hlob ntawm cryptocurrencies tau nce lawv kev siv rau kev lag luam thiab kev nqis peev. Cov tub ceev xwm sau se xav kom cov tib neeg thiab cov lag luam raug tshaj tawm thiab them se rau txhua qhov kev nce lossis cov nyiaj tau los.
Cryptocurrencies raug kho raws li cov khoom ntiag tug rau kev them se. Yog li ntawd, qhov no txhais tau hais tias kev lag luam cuam tshuam nrog cryptocurrencies yuav raug them se peev nyiaj, ib yam li lwm yam kev nqis peev. Qhov no suav nrog kev yuav thiab muag cryptocurrencies thiab siv lawv los yuav khoom lossis kev pabcuam.
Cov tib neeg thiab cov lag luam yuav tsum khaws cov ntaub ntawv raug cai ntawm cryptocurrency pauv hnub thiab qhov tseem ceeb los suav cov se lav. Kev tsis lees paub kev lag luam cryptocurrency lossis them se ntawm cov txiaj ntsig tuaj yeem ua rau raug nplua lossis lwm yam kev raug cai. Qhov no puas tsim cov lus nug tseem ceeb txog (koj) crypto tuav?
Cov tub ceev xwm pom koj Cryptotxiaj
Decentralized txog nyiaj txiag (Defi) cov txheej txheem thiab cov hnab nyiaj saib xyuas tus kheej tsis tas txhais tau hais tias kev hloov pauv tau muab zais tag nrho los ntawm cov tub ceev xwm se. Ua se muaj cai tuaj yeem nkag mus rau cov cuab yeej thiab thev naus laus zis los taug qab kev lag luam ntawm pej xeem blockchain networks. Zoo li Ethereum, feem ntau siv rau Defi muas.
Ntau tus tub ceev xwm se thoob ntiaj teb tab tom nqis peev hauv blockchain analytics cov cuab yeej los pab lawv txheeb xyuas thiab taug qab cov tib neeg tsis tshaj tawm lawv cov kev lag luam cryptocurrency. Piv txwv li ib tus neeg siv pauv cryptocurrency rau fiat txiaj, piv txwv li, tsoomfwv cov txiaj ntsig zoo li USD, EUR, lossis GBP. Nyob rau hauv tas li ntawd, cov kev pauv tej zaum yuav raug ceeb toom kev xav tau raws li kev tiv thaiv nyiaj txiag (AML) thiab paub-koj-cov neeg siv khoom (KYC) cov cai.
Qhov no txhais tau hais tias tus neeg siv crypto yuav tsum tau tshaj tawm cov kev lag luam rau cov cai se, nyob ntawm cov kev cai lij choj hauv ib cheeb tsam tshwj xeeb. Nco ntsoov, txhua yam dej num hais txog kev lag luam crypto yog pej xeem. On-chain cov ntaub ntawv qhia txog kev ua ub no ntawm kev lag luam sau tseg ntawm blockchain networks.
Txuas Cov Dots
Ntawm no, on-saw cov ntaub ntawv hais txog cov ntaub ntawv sau tseg ntawm blockchain, ib daim ntawv teev pej xeem ntawm txhua qhov kev lag luam hauv lub network. Raws li lub blockchain yog cov ntaub ntawv decentralized thiab tsis hloov pauv ntawm txhua qhov kev hloov pauv, nws tuaj yeem siv cov ntaub ntawv sib piv cov txheej txheem los txheeb xyuas thiab txuas cov ntaub ntawv sib txawv ntawm blockchain, suav nrog cov tswv cuab ntawm ob qho khoom muaj nqis thiab digital tokens.
Qee zaum, cov tswv ntawm qhov chaw nyob cryptocurrency tuaj yeem txheeb xyuas tau siv cov ntaub ntawv ntawm cov saw hlau no. Muaj peev xwm cuam tshuam cov tib neeg txoj cai ntiag tug thiab tsis qhia npe. Yog li ntawd, cov neeg siv yuav tsum paub txog cov xwm txheej pej xeem ntawm cov ntaub ntawv ntawm cov saw hlau thiab ua cov kauj ruam tsim nyog los tiv thaiv lawv tus kheej kom raug.
Los ntawm thiab loj, qhov no yuav koom nrog kev siv cov thev naus laus zis-txhim kho kev ceev ntiag tug, xws li kev sib xyaw cov kev pabcuam lossis kev ceev ntiag tug-tsim cryptocurrencies, lossis ua cov kauj ruam los ua kom tsis pom kev ntawm kev lag luam cuam tshuam nrog lawv qhov chaw nyob.
Tam sim no tsiv mus rau kev sib pauv hauv nruab nrab, cov neeg siv npe nrov hauv portal siv los muag, yuav, thiab tuav cryptos. Feem ntau centralized cryptocurrency pauv (CEXs) nyiam Binance yog kev kawm rau cov kev cai lij choj. Yog li ntawd, lawv muab cov ntaub ntawv cov neeg siv khoom nrog rau cov cai se lossis tsoomfwv cov koomhaum.
Hauv ntau lub tebchaws, cov kev sib pauv no tau muab cais ua "Cov Chaw Pabcuam Tsim Nyog" (DSPs) thiab yuav tsum ua raws li cov cai. Nrog rau kev tiv thaiv nyiaj laundering (AML) thiab paub-koj-cov neeg siv khoom (KYC) cov cai.
Yuav tsum ua raws li cov cai tswj hwm
DSPs yuav tsum sau thiab khaws cov ntaub ntawv ntxaws ntxaws ntawm cov neeg siv khoom, suav nrog cov npe, chaw nyob, thiab cov ntaub ntawv qhia tus kheej, uas yog ib feem ntawm cov kev cai no thiab sib koom nrog cov tub ceev xwm se lossis tsoomfwv cov chaw haujlwm thaum thov. Tsis ua raws li cov cai no tuaj yeem ua rau raug nplua lossis raug cai.
Nws yog ib qho tseem ceeb rau tib neeg thiab kev lag luam siv CEXs yuav tsum paub txog cov cai no thiab ua raws li lawv kom tsis txhob muaj kev raug cai lossis nyiaj txiag. Txawm tias decentralized sib pauv (DEXs) tej zaum yuav tsis raug raws li cov cai tswj xyuas raws li CEXs, lawv tseem ua haujlwm nyob rau hauv ib puag ncig kev cai lij choj thiab kev tswj hwm.
Lawv thiaj li yuav raug saib xyuas ntxiv lossis kev cai lij choj. Ntxiv dua thiab, cov kev cai thiab cov kev cai yuav sib txawv nyob rau hauv ib qho chaw sib txawv. Tam sim no, qhov tsom mus rau Australia, uas zoo li ib tseem ceeb qhia (25.60%) ntawm cov neeg siv crypto thoob ntiaj teb.
Cryptocurrency exchanges thiab lwm cov chaw muab kev pabcuam (DSPs) hauv Australia yuav tsum ua raws li AML/CTF cov cai. Yog li no sib qhia cov neeg siv khoom cov ntaub ntawv thiab cov ntaub ntawv sib pauv nrog Australian Taxation Office (ATO) thiab lwm yam kev tswj hwm cov cai.
Australian Regulators tab tom saib xyuas
Australian Taxation Office (ATO) tau siv qhov kev pab cuam hloov ntaub ntawv tshiab rau saib cryptocurrency pauv thiab xyuas kom ua raws li cov cai se. Qhov kev zov me nyuam tau tso cai rau ATO kom tau txais cov ntaub ntawv los ntawm kev sib pauv cryptocurrency thiab sib tw nrog cov ntaub ntawv them se los txheeb xyuas qhov tsis sib xws.
Raws li Australian txoj cai lij choj, kev lag luam cryptocurrency raug kho raws li cov xwm txheej them se. Qhov no txhais tau hais tias cov tib neeg thiab cov lag luam yuav tsum tshaj tawm cov txiaj ntsig lossis kev poob ntawm cov kev lag luam no hauv lawv cov se rov qab. ATO tau ceeb toom tias tsis ua raws li cov cai no tuaj yeem ua rau muaj kev nplua thiab raug cai.
Yeej, cov ntaub ntawv sib piv cov kev pab cuam txheeb xyuas cov neeg them se uas tej zaum yuav tsis qhia lossis tsis qhia txog cov nyiaj tau los ntawm cryptocurrency. ATO tau hais tias nws yuav siv cov ntaub ntawv tau txais los ntawm txoj haujlwm los ua cov haujlwm ua raws cai thiab muab kev kawm thiab kev txhawb nqa rau cov neeg them se xav tau kev pab raws li lawv cov luag num se.
Assistant Commissioner Tim Loh, hais txog cov cuab yeej hais, khavtheeb:
"Peb muaj peev xwm sib piv cov ntaub ntawv no rau cov tib neeg ua lag luam hauv crypto txiaj, yog li tsis txhob hnov qab suav nrog cov txiaj ntsig thiab kev poob hauv koj cov se rov qab."
Cov tib neeg thiab cov lag luam koom nrog hauv kev lag luam cryptocurrency yuav tsum paub lawv cov luag num se thiab xyuas kom lawv khaws cov ntaub ntawv raug ntawm lawv cov kev lag luam. ATO tau pom zoo kom cov neeg them se nrog tus kws tshaj lij se yog tias lawv xav tau kev pab qhia lawv cov nyiaj tau los ntawm cryptocurrency.
Them koj cov se los yog Face Fine
Ua raws li ATO cov ntaub ntawv sib piv cov kev pab cuam yog ib kauj ruam tseem ceeb ntawm ob qho tib si kom ntseeg tau tias kev lag luam cryptocurrency raug ua raws li cov cai se tib yam li lwm cov kev lag luam nyiaj txiag thiab cov tib neeg thiab cov lag luam raug lav ris rau lawv cov luag num se.
Hais lus rau BeInCrypto, cov neeg sawv cev ntawm CPA Australia tau hais tias tus accountants yuav tsum nug cov neeg siv khoom txog kev lag luam cryptocurrency ua ib feem ntawm lawv daim ntawv teev se-lub sij hawm.
"Yog tias koj tsis nug cov lus nug, koj yuav tsis tau txais cov lus teb vim tias ntau tus neeg them se pom crypto txiaj thiab poob zoo li betting yeej thiab poob, thiab lawv tsis xav txog nws hauv cov ntsiab lus se nyiaj tau los, yog li nws yog incumbent rau advisers rau xyuas kom lawv nug cov neeg siv khoom thiab ua rau lawv xav tias muaj kev tshuaj xyuas txuas ntxiv mus thiab lawv yuav xav ua kom tau txais kev lees paub ua ntej Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag tuaj khob lawv lub qhov rooj. "
Yog tias koj muaj kev txhawj xeeb txog kev cuam tshuam se ntawm koj qhov kev lag luam DeFi, nws yog qhov zoo tshaj los sab laj tus kws tshaj lij se uas tsim nyog hauv koj txoj cai.
Txawm hais tias ATO txoj kev siv zog, tseem tsis muaj kev nkag siab thiab kev paub txog kev cuam tshuam se ntawm kev lag luam cryptocurrency. Lub sijhawm no, ntau tus neeg yuav tsis paub tias lawv yuav tsum tau them se ntawm lawv cov txiaj ntsig cryptocurrency lossis tsis paub tseeb yuav qhia lawv li cas rau ATO.
Yog li ntawd, nws yog ib qho tseem ceeb rau cov tib neeg thiab cov lag luam koom nrog hauv kev lag luam cryptocurrency los nrhiav cov lus qhia ua se ua haujlwm kom ua tau raws li cov cai lij choj.
Ua ke, them se ntawm kev lag luam cryptocurrency yog qhov tseem ceeb kom ua raws li Australian txoj cai se. ATO ua lub luag haujlwm tseem ceeb hauv kev tswj hwm kev ua raws li se, thiab cov tib neeg thiab cov lag luam yuav tsum xyuas kom meej tias lawv tau tshaj tawm lawv cov kev lag luam kom raug.
Disclaimer
Txhua yam ntaub ntawv muaj nyob hauv peb lub vev xaib raug tshaj tawm hauv kev ntseeg zoo thiab rau cov ncauj lus dav dav xwb. Txhua yam kev ua txhaum ntawm tus nyeem ntawv yuav siv raws li cov xov xwm pom ntawm peb lub vev xaib yog nruj ntawm lawv tus kheej txoj kev pheej hmoo.
Tau qhov twg los: https://beincrypto.com/australia-tax-regulators-know-your-crypto-investments/