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加密货币新闻

Frank Ahlgren III 未能报告 400 万美元的比特币收益,导致 55 万美元的税收损失

2024/12/14 22:15

来自德克萨斯州奥斯汀的早期比特币投资者 Frank Richard Ahlgren III 在 2017 年至 2019 年间出售了价值约 400 万美元的比特币

Frank Ahlgren III 未能报告 400 万美元的比特币收益,导致 55 万美元的税收损失

Frank Ahlgren III, a Bitcoin investor from Texas, has been sentenced to two years in prison for failing to report $4 million in crypto gains. The IRS uncovered his use of mixers, multiple wallets, and cash trades to evade over $550K in taxes.

来自德克萨斯州的比特币投资者弗兰克·阿尔格伦三世 (Frank Ahlgren III) 因未能报告 400 万美元的加密货币收益而被判处两年监禁。美国国税局 (IRS) 发现他利用混合器、多个钱包和现金交易来逃税超过 55 万美元。

Frank Ahlgren III Failed to Report $4M Bitcoin Gains, Causing $550K Tax Loss

Frank Ahlgren III 未能报告 400 万美元的比特币收益,导致 55 万美元的税收损失

Frank Richard Ahlgren III, an early Bitcoin investor from Austin, Texas, sold approximately $4 million worth of Bitcoin between 2017 and 2019. However, he failed to report these gains on his tax returns which led to over $550,000 tax loss for the Internal Revenue Service (IRS).

来自德克萨斯州奥斯汀的早期比特币投资者 Frank Richard Ahlgren III 在 2017 年至 2019 年间出售了价值约 400 万美元的比特币。然而,他未能在纳税申报表上报告这些收益,导致国税局损失超过 55 万美元的税款(国税局)。

In 2017, Ahlgren sold about 640 bitcoins for $3.7 million and used the proceeds to purchase a house in Park City, Utah. He then filed a false tax return and inflated the cost basis of Bitcoin to underreport his capital gains.

2017 年,Ahlgren 以 370 万美元的价格出售了约 640 个比特币,并用所得资金在犹他州帕克城购买了一套房子。然后,他提交了虚假纳税申报表,并夸大了比特币的成本基础,以少报其资本收益。

In 2018 and 2019, Ahlgren sold additional Bitcoins worth over $650,000. However, he did not report these transactions on his tax returns for those years which further contributed to tax loss.

2018 年和 2019 年,Ahlgren 额外出售了价值超过 65 万美元的比特币。然而,他并没有在这些年的纳税申报表上报告这些交易,这进一步造成了税收损失。

The IRS requires all taxpayers to report proceeds and gains or losses from the sale of cryptocurrency on their tax returns. Therefore, Ahlgren’s deliberate underreporting violated these requirements which resulted in major tax losses.

美国国税局要求所有纳税人在纳税申报表上报告出售加密货币的收益和损益。因此,阿尔格伦故意少报违反了这些要求,导致重大税收损失。

Ahlgren Used Mixers and Multiple Wallets to Conceal Transactions from the IRS

Ahlgren 使用混合器和多个钱包向 I​​RS 隐瞒交易

Ahlgren used various sophisticated methods to hide the source of his cryptocurrency funds. He uses mixers, which are designed to conceal the individual who initiates a transaction by blending multiple transactions. Additionally, he used multiple digital wallets to distribute Bitcoin across various accounts which made it difficult for authorities to track the transactions.

阿尔格伦使用各种复杂的方法来隐藏其加密货币资金的来源。他使用混合器,其目的是通过混合多个交易来隐藏发起交易的个人。此外,他使用多个数字钱包在各个账户之间分配比特币,这使得当局很难追踪交易。

Ahlgren also conducted in-person cash exchanges where he met individuals to trade Bitcoin for cash. This method allowed him to avoid using traditional financial institutions that would report large transactions to the IRS. These techniques created a complex web of transactions and enabled him to evade detection by tax authorities.

阿尔格伦还进行了面对面的现金交易,在那里他遇到了用比特币交易现金的人。这种方法使他能够避免使用向国税局报告大额交易的传统金融机构。这些技术创建了一个复杂的交易网络,使他能够逃避税务机关的侦查。

Ahlgren Imprisoned for Cryptocurrency Tax Fraud After IRS Crackdown

美国国税局打击后,阿尔格伦因加密货币税务欺诈而入狱

The IRS’s Criminal Investigation division and the Texas Office of the Attorney General investigated Ahlgren’s activities. This investigation led to the first criminal tax evasion prosecution in the U.S cryptocurrency space.

美国国税局刑事调查部门和德克萨斯州总检察长办公室调查了阿尔格伦的活动。这项调查导致了美国加密货币领域首例逃税刑事起诉。

U.S. District Court Judge Robert Pitman sentenced Ahlgren to two years in prison and one year of supervised release. Additionally, Ahlgren was ordered to pay $1,095,031 in restitution to the U.S. government.

美国地方法院法官罗伯特·皮特曼判处阿尔格伦两年监禁和一年监管释放。此外,Ahlgren 还被责令向美国政府支付 1,095,031 美元的赔偿金。

The IRS has demonstrated its capability to trace cryptocurrency transactions through sophisticated networks. This development marks a regulatory milestone for cryptocurrency in the U.S. The IRS requires all taxpayers to accurately report all cryptocurrency transactions to ensure compliance with tax laws.

美国国税局已经展示了其通过复杂网络追踪加密货币交易的能力。这一进展标志着美国加密货币监管的里程碑。国税局要求所有纳税人准确报告所有加密货币交易,以确保遵守税法。

新闻来源:www.tronweekly.com

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