比特幣傳播者 Roger Ver 因稅務詐欺指控在西班牙被捕

被稱為「比特幣耶穌」的羅傑·維爾 (Roger Ver) 在西班牙因郵件欺詐、逃稅和提交虛假納稅申報表等罪名被捕。美國司法部指控 Ver 於 2014 年放棄公民身份，且未報告資本收益，從而逃稅近 5000 萬美元，導致提交了低估的納稅申報表，掩蓋了他所持有的比特幣。

Prominent Bitcoin Figure Roger Ver Arrested in Spain on Tax Fraud Charges

著名比特幣人物 Roger Ver 因稅務詐欺指控在西班牙被捕

On November 17, 2023, Roger Ver, a well-known figure from the early days of Bitcoin, was apprehended in Spain on charges of mail fraud, tax evasion, and filing false tax returns. This high-profile arrest serves as a stark reminder of the intensifying regulatory scrutiny surrounding the cryptocurrency industry.

2023 年 11 月 17 日，比特幣早期的知名人物 Roger Ver 在西班牙被捕，罪名是郵件詐欺、逃稅和提交虛假報稅表。這次高調的逮捕清楚地提醒人們，圍繞加密貨幣行業的監管審查正在加強。

Ver, who gained notoriety as the "Bitcoin Jesus" during the nascent stages of the digital currency, allegedly evaded approximately $50 million in taxes, according to the U.S. Department of Justice. The indictment outlines a series of alleged actions by Ver that constitute tax evasion.

據美國司法部稱，Ver 在數位貨幣的萌芽階段被譽為“比特幣耶穌”，據稱逃稅約 5000 萬美元。起訴書概述了 Ver 涉嫌逃稅的一系列行為。

In 2011, Ver actively acquired substantial amounts of Bitcoin for his personal use and for his companies. He subsequently renounced his U.S. citizenship in 2014, triggering legal obligations to declare capital gains and pay an "exit tax" on his assets, including his Bitcoin holdings.

2011 年，Ver 積極收購了大量比特幣供個人使用和公司使用。隨後，他於 2014 年放棄了美國公民身份，引發了申報資本利得並為其資產（包括他持有的比特幣）繳納「退出稅」的法律義務。

However, the indictment asserts that Ver provided inaccurate and misleading information to legal and financial professionals, resulting in the filing of tax returns that significantly undervalued his Bitcoin holdings. Additionally, he is accused of failing to report income from the sale of his companies' Bitcoin holdings in 2017, contributing to the alleged tax evasion.

然而，起訴書稱，Ver 向法律和金融專業人士提供了不準確和誤導性的信息，導致提交的納稅申報表大大低估了他所持有的比特幣的價值。此外，他還被指控未能報告 2017 年出售其公司持有的比特幣所獲得的收入，從而涉嫌逃稅。

"Ver is alleged to have caused a loss to the IRS of at least $48 million," stated Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division.

「Ver 據稱給國稅局造成了至少 4800 萬美元的損失，」司法部稅務部門代理副助理總檢察長 Stuart M. Goldberg 表示。

The arrest and charges against Ver underscore the U.S. authorities' growing focus on curbing tax evasion within the cryptocurrency sector. As the digital asset industry matures, regulatory oversight and legal frameworks are anticipated to evolve swiftly.

對 Ver 的逮捕和指控突顯了美國當局越來越關注遏制加密貨幣領域的逃稅行為。隨著數位資產行業的成熟，監管和法律框架預計將迅速發展。

The upcoming Future of Digital Assets event, hosted by Benzinga on November 19, 2023, will provide a pivotal platform for industry leaders, policymakers, and legal experts to delve into critical issues, including tax implications within the crypto ecosystem.

Benzinga 即將於2023 年11 月19 日主辦的「數位資產的未來」活動將為行業領導者、政策制定者和法律專家提供一個關鍵平台，以深入研究關鍵問題，包括加密貨幣生態系統中的稅收影響。

This high-profile arrest and the subsequent legal proceedings will undoubtedly have significant ramifications for the digital asset industry. It signals the U.S. authorities' commitment to enforcing tax laws within the nascent cryptocurrency landscape and serves as a warning to those who seek to exploit loopholes or evade their tax obligations.

這次高調的逮捕和隨後的法律訴訟無疑將對數位資產產業產生重大影響。它標誌著美國當局致力於在新興的加密貨幣領域執行稅法，並對那些試圖利用漏洞或逃避納稅義務的人發出警告。

The ongoing discussions surrounding the regulation and responsible development of digital assets will continue to take center stage as the industry navigates this evolving regulatory environment.

隨著行業應對不斷變化的監管環境，圍繞數位資產的監管和負責任的開發正在進行的討論將繼續成為焦點。