芬兰税务机关发现未报告的 3190 万美元加密货币利润，要求缴纳 1060 万美元税款

芬兰税务机关已确定有 3000 万欧元未申报的加密货币利润，因此需要 1000 万欧元的税收。该机构注意到其监控系统的有效性，并强调报告加密货币收入的义务，并对违规行为进行处罚。尽管与加密货币交易所的信息共享有所增加，但许多个人仍然未能申报加密货币收入，导致税务部门强调 2023 年的准确报告。

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

芬兰发现 3000 万欧元未申报的加密货币利润，要求缴纳 1000 万欧元税款

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.

芬兰税务机关发现 2023 年加密货币交易中存在巨额 3000 万欧元（约合 3190 万美元）的未申报利润，这促使参与数字货币投资的人征收 1000 万欧元的资本利得税。

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."

芬兰税务局税务专家 Mika Siivonen 强调了监控系统的有效性，并表示：“去年检测到的大量金额表明了我们监控系统的有效性和效率。”

Strict Enforcement Measures

严格执法措施

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.

除了纳税之外，未能报告加密货币收入的个人还面临额外的处罚，包括附加费和滞纳金。税务机关表示，严重违规可能会导致刑事指控。

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.

该机构指出，虽然 2022 年有 9,800 人报告了加密货币收入，但这比 2021 年的 16,000 人报告有所下降。Siivonen 将此归因于投资者在数字货币汇率较低期间减少资产出售或未能报告交易损失。

International Collaboration and Data Sharing

国际合作与数据共享

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 强调了加密货币交易所交易信息的可用性不断提高，这有助于芬兰用户更好地监督交易。税务局通过全球数据共享举措从各个国际交易所获取了这些交易的数据。

Obligation to Report Cryptocurrency Income

报告加密货币收入的义务

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 年通过使用加密货币或挖矿获得收入的个人必须在预填的纳税申报表上申报该收入。加密货币收入需缴纳资本利得税，而挖矿收入则被视为税收收入。出于税收目的，还必须报告虚拟货币销售的损失。

Significance for Cryptocurrency Investors

对加密货币投资者的意义

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.

未申报利润的发现和税收要求凸显了合规对加密货币投资者的重要性。税务机关强大的监控系统和国际合作努力表明了其对识别和解决数字货币市场逃税问题的承诺。建议投资者咨询税务专业人士或税务机关，以确保准确报告加密货币收入并避免潜在的处罚。