Ntawm tag nrho cov crypto bankruptcies nyob rau hauv lub xyoo dhau los, lub FTX Tshooj 11 kev hais plaub ntug yog tib tug uas muaj ib tug Department of Justice kws lij choj muab los sawv cev rau Internal Revenue Service.
Tus Lwm Thawj Coj Tus Kws Lij Choj David Hubbert tau ua daim ntawv ceeb toom rau Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees Tus Kws Lij Choj Elisabeth Bruce (hloov tus kws lij choj Warren Benson, uas tau raug xaiv rau lub Kaum Ob Hlis) kom tshwm sim hauv FTX kev foob kev lag luam rau hnub Thursday.
Tsis muaj qhov qhia tau hais tias IRS qhov kev txaus siab tiag tiag hauv rooj plaub. Hu rau IRS lub chaw haujlwm xov xwm los ntawm Decrypt yielded ib tug tsis kam tawm tswv yim. Nws tseem tsis tau paub meej yog tias lub koom haum npaj yuav mus nrhiav nws tus kheej kev foob tawm tsam kev lag luam crypto pauv. Tab sis qhov tseeb tias nws koom nrog txhua qhov tseem ceeb, tshwj xeeb tshaj yog muab rau IRS qhov kev txaus siab ua ntej hauv cov neeg siv khoom cov ntaub ntawv ntawm kev sib pauv crypto loj xws li Coinbase thiab Kraken.
FTX, tsim los ntawm ex-CEO Sam Bankman-Fried, tau foob rau kev lag luam poob rau lub Kaum Ib Hlis 11. Nyob rau hauv cov hnub ua rau nws yeem ua ntaub ntawv thov, lub tuam txhab pom billions muaj nqis ntawm cov cuab tam rub tawm nws crypto trading platform, yuav luag tau los ntawm cov neeg sib tw Binance, thiab tom qab ntawd froze tshem tawm hauv qhov kawg-ditch sim kom nyob twj ywm.
Nws yog qhov kev poob qis tam sim ntawd thiab zoo kawg nkaus uas tau txais kev saib xyuas ntawm Asmeskas cov tswj hwm thiab tub ceev xwm. Sam Bankman-Fried txij li thaum tau raug ntes thiab raug foob nrog yim qhov kev ua phem nyiaj txiag. Cov tswv cuab ntawm nws lub voj voog sab hauv Caroline Ellison thiab Gary Wang twb tau lees txim txhaum thiab tab tom koom tes nrog cov kws lij choj raws li Bankman-Fried tos rau kev sim.
Lub caij no, FDIC, Tsoom Fwv Teb Chaws Reserve, thiab Lub Chaw Haujlwm Saib Xyuas Kev Ua Haujlwm tau tshaj tawm tsab ntawv tshaj tawm ob lub lis piam dhau los, ceeb toom tias crypto tsis yog "nyab xeeb thiab suab” Lub Tsev Dawb tau txhawb nqa nws hu rau kev cai (thaum teb cov lus nug txog cov rooj sib tham ntawm Bankman-Fried thiab Thawj Tswj Hwm Joe Biden).
Raws li rau IRS, Miles Fuller, TaxBit tus thawj coj ntawm tsoomfwv cov kev daws teeb meem, hais Decrypt tias nws zoo li lub koom haum muaj ntau tshaj qhov txaus siab dhau ntawm rooj plaub.
Nquag thaum cov nuj nqis ua ntaub ntawv thov kev lag luam, cov xwm txheej no tau raug xa mus rau chav tsev tsis muaj nyiaj nyob hauv IRS, nws hais. Lub tsev khaws cov tab ntawm rooj plaub thiab, yog tias IRS dhau los ua tus neeg qiv nyiaj hauv qhov kev hais plaub, lawv ua ntawv pov thawj ntawm kev thov yam tsis muaj kws lij choj koom nrog.
Nws yuav paub. Fuller siv 15 xyoo ua haujlwm ua tus kws lij choj ntawm IRS ua ntej koom nrog TaxBit xyoo tas los.
"Yog tias muaj qee yam kev tswj hwm uas tsuas yog xav tau los daws, Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees txoj kev faib se yog zoo li, 'Yog, peb tsis quav ntsej txog qhov ntawd. Peb yuav cia koj ua li ntawd,' "Fuller hais. "Tab sis rau ib yam ntawm cov ntsiab lus tseem ceeb ntsig txog se lossis cov ntaub ntawv se siab, lawv hais tias, 'Tsis yog, peb xav ua qhov ntawd."
TaxBit, ib tug se software thiab crypto account ruaj khov, tsa $ 130 lab xyoo tas los ntawm tus nqi $ 1.3 billion. Qhov ntawd ua rau nws yog ib qho tsis tshua muaj pib unicorns nyob rau hauv nruab nrab ntawm ib tsis zoo li xyoo rau feem ntau ntawm kev lag luam crypto.
Fuller tau hais tias nws muaj peev xwm, tab sis kev txhaj tshuaj ntev ntev, uas IRS tab tom sim ua kom nws txhais tes ntawm cov neeg siv khoom uas FTX tau tso cai rau khaws cia rau lwm peb lub hlis. Yog tias qhov ntawd yog lub koom haum qhov kev txaus siab, nws yuav tsis yog qhov tsis tau muaj dua. IRS tau tshaj tawm John Doe summons nrhiav cov ntaub ntawv ntawm cov peev xwm evaders rau crypto tuam txhab Coinbase, speed, Vajvoog, Thiab SFOX.
Fuller tau hais tias IRS kuj tseem tuaj yeem ua haujlwm rau kev taw qhia yuav ua li cas cov neeg siv khoom uas tau poob nyiaj hauv FTX, lossis lwm yam crypto ploj, tuaj yeem thov lawv cov cuab tam ntawm qhov poob yam tsis tas yuav tos rau tag nrho cov kev lag luam poob lag luam tawm mus. Lub koom haum tau tsim txoj cai rau cov neeg raug nyiag thiab Ponzi schemes hauv 2009 tom qab Bernie Madoff rooj plaub.
Lisa Zarlenga, tus kws lij choj se thiab tus khub ntawm Steptoe & Johnson hauv DC, hais tias nws tsis zoo li IRS ua kev pab rau FTX cov neeg raug tsim txom.
"Tej zaum koj tseem nyob hauv limbo vim tias koj yuav tsum tau tos rau qhov kev lag luam poob qis. Koj tuaj yeem rov qab tau qee yam, thiab yog li nws tsis yog qhov kev lag luam kaw tiag tiag. Lawv tsis tau ua qhov poob, ”nws hais Decrypt. "Qee tus neeg tau tham txog qhov ua rau poob los ntawm kev tso tseg ib yam dab tsi, tab sis koj puas tuaj yeem tso tseg tus account crypto?"
Nws tau txais kev nkag siab tias feem ntau cov neeg siv khoom xav tau tos thiab pom dab tsi lawv tuaj yeem tau txais los ntawm kev lag luam, txawm tias nws txhais tau tias lawv tsis tau txais txiaj ntsig tam sim ntawd. Raws li IRS xa ib tus kws lij choj Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees los sawv cev rau hauv rooj plaub, nws tau hais tias nws qhov kev xav thawj zaug yog tias lub koomhaum tab tom ua haujlwm los ua nws daim ntawv thov. Vim li cas? FTX - lossis ib qho ntawm nws 130 lub koom haum - tuaj yeem tshuav tsoomfwv nyiaj, nws hais.
Tau qhov twg los: https://finance.yahoo.com/news/why-irs-interest-ftx-bankruptcy-170236273.html