芬蘭稅務機關發現未申報的 3,190 萬美元加密貨幣利潤，要求繳納 1,060 萬美元稅款

芬蘭稅務機關已確定有 3,000 萬歐元未申報的加密貨幣利潤，因此需要 1,000 萬歐元的稅收。該機構注意到其監控系統的有效性，並強調報告加密貨幣收入的義務，並對違規行為進行處罰。儘管與加密貨幣交易所的資訊共享有所增加，但許多個人仍然未能申報加密貨幣收入，導致稅務部門強調 2023 年的準確報告。

Finland Uncovers €30 Million in Undeclared Cryptocurrency Profits, Demanding €10 Million in Taxes

芬蘭發現 3,000 萬歐元未申報的加密貨幣利潤，要求繳納 1,000 萬歐元稅款

Finland's Tax Authority has uncovered a substantial €30 million ($31.9 million) in undeclared profits derived from cryptocurrency transactions in 2023, prompting a demand for €10 million in capital gains taxes from those involved in digital currency investments.

芬蘭稅務機關發現 2023 年加密貨幣交易中存在巨額 3,000 萬歐元（約 3,190 萬美元）的未申報利潤，這促使參與數位貨幣投資的人徵收 1,000 萬歐元的資本利得稅。

Mika Siivonen, tax specialist at Finland's Tax Administration, emphasized the effectiveness of the monitoring system, stating, "The significant amount detected last year demonstrates the effectiveness and efficiency of our monitoring system."

芬蘭稅務局稅務專家 Mika Siivonen 強調了監控系統的有效性，並表示：“去年檢測到的大量金額表明了我們監控系統的有效性和效率。”

Strict Enforcement Measures

嚴格執法措施

In addition to tax payments, individuals failing to report cryptocurrency earnings face additional penalties, including surcharges and late fees. Severe non-compliance may lead to criminal charges, according to the Tax Authority.

除了納稅之外，未能報告加密貨幣收入的個人還面臨額外的處罰，包括附加費和滯納金。稅務機關表示，嚴重違規可能會導致刑事指控。

The authority noted that, while 9,800 individuals reported cryptocurrency income in 2022, this represents a decline from 16,000 reports in 2021. Siivonen attributed this to investors reducing asset sales or failing to report trading losses during periods of low exchange rates for digital currencies.

該機構指出，雖然2022 年有9,800 人報告了加密貨幣收入，但這比2021 年的16,000 人報告有所下降。報告交易損失。

International Collaboration and Data Sharing

國際合作與數據共享

Siivonen highlighted the increased availability of transaction information from cryptocurrency exchanges, facilitating greater oversight of transactions by Finnish users. The Tax Administration has obtained data on these transactions from various international exchanges through global data sharing initiatives.

Siivonen 強調了加密貨幣交易所交易資訊的可用性不斷提高，這有助於芬蘭用戶更好地監督交易。稅務局透過全球數據共享措施從各個國際交易所獲取了這些交易的數據。

Obligation to Report Cryptocurrency Income

報告加密貨幣收入的義務

Individuals earning income through cryptocurrency usage or mining in 2023 are required to declare this income on their pre-filled tax return forms. Cryptocurrency earnings are subject to capital gains tax, while mining income is considered earned income for taxation purposes. Losses from virtual currency sales must also be reported for tax purposes.

2023 年透過使用加密貨幣或挖礦獲得收入的個人必須在預填的報稅表上申報該收入。加密貨幣收入需繳納資本利得稅，而挖礦收入則被視為稅收收入。出於稅收目的，還必須報告虛擬貨幣銷售的損失。

Significance for Cryptocurrency Investors

對加密貨幣投資者的意義

The discovery of undeclared profits and the demand for taxes underscore the importance of compliance for cryptocurrency investors. The Tax Authority's robust monitoring system and international collaboration efforts demonstrate its commitment to identifying and addressing tax evasion in the digital currency market. Investors are advised to consult with tax professionals or the Tax Administration to ensure accurate reporting of cryptocurrency income and avoid potential penalties.

未申報利潤的發現和稅務要求凸顯了合規對加密貨幣投資者的重要性。稅務機關強大的監控系統和國際合作努力表明了其對識別和解決數位貨幣市場逃稅問題的承諾。建議投資者諮詢稅務專業人士或稅務機關，以確保準確報告加密貨幣收入並避免潛在的處罰。