比特币传播者 Roger Ver 因税务欺诈指控在西班牙被捕

被称为“比特币耶稣”的罗杰·维尔 (Roger Ver) 在西班牙因邮件欺诈、逃税和提交虚假纳税申报表等罪名被捕。美国司法部指控 Ver 于 2014 年放弃公民身份，且未报告资本收益，从而逃税近 5000 万美元，导致提交了低估的纳税申报表，掩盖了他所持有的比特币。

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

著名比特币人物 Roger Ver 因税务欺诈指控在西班牙被捕

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，比特币早期的知名人物 Roger Ver 在西班牙被捕，罪名是邮件欺诈、逃税和提交虚假纳税申报表。这次高调的逮捕清楚地提醒人们，围绕加密货币行业的监管审查正在加强。

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.

据美国司法部称，Ver 在数字货币的萌芽阶段被誉为“比特币耶稣”，据称逃税约 5000 万美元。起诉书概述了 Ver 涉嫌逃税的一系列行为。

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 积极收购了大量比特币供个人使用和公司使用。随后，他于 2014 年放弃了美国公民身份，引发了申报资本利得并为其资产（包括他持有的比特币）缴纳“退出税”的法律义务。

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，起诉书称，Ver 向法律和金融专业人士提供了不准确和误导性的信息，导致提交的纳税申报表大大低估了他所持有的比特币的价值。此外，他还被指控未能报告 2017 年出售其公司持有的比特币所获得的收入，从而涉嫌逃税。

"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 据称给国税局造成了至少 4800 万美元的损失，”司法部税务部门代理副助理总检察长 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.

对 Ver 的逮捕和指控突显了美国当局越来越关注遏制加密货币领域的逃税行为。随着数字资产行业的成熟，监管和法律框架预计将迅速发​​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 即将于 2023 年 11 月 19 日主办的“数字资产的未来”活动将为行业领导者、政策制定者和法律专家提供一个关键平台，以深入研究关键问题，包括加密货币生态系统中的税收影响。

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.

这次高调的逮捕和随后的法律诉讼无疑将对数字资产行业产生重大影响。它标志着美国当局致力于在新兴的加密货币领域执行税法，并对那些试图利用漏洞或逃避纳税义务的人发出警告。

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.

随着行业应对不断变化的监管环境，围绕数字资产的监管和负责任的开发正在进行的讨论将继续成为焦点。