Internal Revenue Service (IRS) tau tshaj tawm lub tsev hais plaub yuam kom MY Safra Bank qhia cov ntsiab lus ntawm tus neeg siv khoom txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm
Department of Justice (DoJ) tshaj tawm hais tias Lub Tsev Hais Plaub Txiav Txim Siab tau tso cai rau IRS los tshaj tawm "John Doe" hu rau Safra Bank uas tam sim no muab lawv cov kev pabcuam rau crypto thawj tus broker SFOX.
Ib tug John Doe summons yog hais txog ib tug neeg raug foob nyob rau hauv ib rooj plaub, nyob rau hauv cov piv txwv no cov neeg siv SFOX tsis paub uas tej zaum yuav tsis them se rau lawv crypto muas.
IRS yog khij SFOX tshaj qhov muaj peev xwm crypto pauv uas tsis ua raws li US crypto cov cai se. Cov ntawv xov xwm tshaj tawm yuav yuam Safra Bank muab IRS nrog SFOX cov neeg siv cov ntaub ntawv uas tuaj yeem pab txheeb xyuas cov neeg siv tsis paub uas muaj feem cuam tshuam tsis ua ntaub ntawv lawv cov crypto txiaj hauv lawv cov se.
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Tsawg kawg yog kaum tus neeg them se Asmeskas uas vam khom rau SFOX rau nws cov kev lag luam crypto tsis tau tshaj tawm lawv cov kev lag luam rau lub koom haum raws li cov xov xwm tshaj tawm.
"Tsoomfwv tau cog lus tias yuav siv tag nrho cov cuab yeej pov tseg, suav nrog John Doe cov lus hu, txhawm rau txheeb xyuas cov neeg them se uas muaj. understated lawv cov seabilities los ntawm kev tsis qhia txog kev lag luam cryptocurrency, thiab kom paub tseeb tias txhua tus them lawv qhov ncaj ncees, "tus kws lij choj tau hais (peb qhov tseem ceeb).
IRS tshawb xyuas SFOX crypto muas
SFOX yog lub vev xaib kev lag luam crypto uas tam sim no cuam tshuam nrog 175,000 cov neeg siv thiab tau pab txhawb ~ $ 12 billion tus nqi ntawm kev lag luam txij li xyoo 2015. Lub txhab nyiaj New York muab SFOX cov neeg siv nyiaj ntsuab-tso nyiaj hauv tuam txhab nyiaj uas cov nyiaj siv tau los yuav thiab muag cov haujlwm hauv crypto.
Txhawm rau txhawb nqa cov lus thov, IRS tau thov tias cov neeg siv uas tuav crypto feem ntau tsis qhia lawv cov se rov qab rau cov txiaj ntsig tau los ntawm crypto.
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IRS hais tias nws tsis muaj kev tshaj tawm thib peb thiab tias John Doe summons feem ntau qhia cov tswv lag luam crypto yog loj heev tsis qhia crypto pauv rau IRS.
"Cov ntaub ntawv nrhiav los ntawm cov lus pom zoo niaj hnub no yuav pab kom ntseeg tau tias cov tswv cryptocurrency ua raws li cov cai lij choj," cov thawj coj tau hais.
Lub DoJ qhia meej tias kev hu xov tooj tsis cuam tshuam Safra Bank hauv kev ua txhaum cai.
Yog xav paub ntxiv txog xov xwm, ua raws li peb ntawm Twitter thiab Google Xov Xwm los yog mloog peb cov podcast tshawb nrhiav Innovated: Blockchain City.
Tau qhov twg los: https://protos.com/ny-bank-ordered-to-share-client-user-data-in-irs-crypto-tax-probe/