Lub Tsev Hais Plaub Nruab Nrab ntawm California tsoomfwv tau nkag mus rau hnub Monday kom tso cai rau Tebchaws Meskas Internal Revenue Service (IRS) los ua haujlwm rau John Doe summons ntawm SFOX, Los Angeles-based cryptocurrency thawj tus tswv lag luam. Lub IRS ua ntaub ntawv nplua kom tau txais qhov kev txiav txim, uas coj SFOX qhia cov neeg siv khoom uas yog Asmeskas cov neeg them se thiab cov ntaub ntawv hais txog lawv cov kev lag luam cryptocurrency sib npaug li tsawg kawg yog $ 20,000 tau ua thaum xyoo 2016 thiab 2021.
IRS ua ntaub ntawv nplua nyob rau hauv Southern District of New York kom tau txais John Doe summons ntawm SFOX thiab. SFOX tus khub tuam txhab nyiaj, MY Safra, yog lub hauv paus hauv New York. Lub txhab nyiaj muab Tsoom Fwv Teb Chaws Cov Nyiaj Pov Hwm Pov Hwm Pov Hwm (FDIC) cov nyiaj pov hwm rau SFOX cov tuam txhab lag luam.
Related: Crypto tus tswv lag luam SFOX tau txais kev tso siab charter pom zoo los ntawm Wyoming regulators
IRS tsis tau allege ib qho kev ua txhaum cai ntawm ib feem ntawm SFOX, raws li Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees, uas tau hais txog "qhov tseeb ntawm qhov tsis qhia npe" ntawm kev lag luam cryptocurrency ua ib qho kev txhawb siab rau cov lus hu. John Doe cov summons tau siv ua ntej los ntawm IRS kom tau txais cov ntaub ntawv los ntawm Circle, Coinbase thiab Kraken ntawm 2018 thiab 2021.
Tebchaws Asmeskas Congress tau dhau los tshaj tawm cov cai rau cov cuab tam digital uas yuav pib siv rau lub Ib Hlis 2024 rau 2023 se, Taxbit's Miles Fuller rov qab. Cov kev xav tau no tuaj yeem cuam tshuam rau IRS kev siv ntawm John Doe summonses yav tom ntej.
1/ Xov xwm tau dag tias IRS tau ua ntawv foob hauv tsev hais plaub nrhiav kev pab ob ntxiv John Doe summons ntawm crypto platform sFOX thiab nws cov txhab nyiaj koom nrog MY Safra. Nov yog cov ntsiab lus ceev ntawm qhov tshwm sim.
— Miles Fuller (@TaxBitMiles) Lub yim hli ntuj 11, 2022
Bloomberg raug nplua ib qho kev soj ntsuam tso tawm los ntawm Barclays hauv lub Tsib Hlis uas qhia tias cov tub ua lag luam them tsawg dua ib nrab ntawm cov se lawv tshuav ntawm kev lag luam cryptocurrency. Bloomberg tseem nqa cov ntaub ntawv hais tias SFOX muaj ntau dua 175,000 cov neeg siv uas tau ua $ 12 nphom hauv kev lag luam txij li xyoo 2015. SFOX tau tsim nyob rau xyoo 2014 nrog kev txhawb nqa ntawm Digital Currency Group, Blockchain Capital, Y Combinator thiab Airbnb co-founder Nathan Blecharczy.
Tau qhov twg los: https://cointelegraph.com/news/irs-takes-out-john-doe-summons-on-crypto-prime-dealer-sfox-to-find-tax-cheat-customers