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加密货币新闻

美国国税局加强加密货币监管,为与变体基金的法律冲突奠定基础

2024/04/22 06:01

Variant Fund 的首席法务官预测,美国国税局可能会因专注于金融监管以强制执行加密货币税收合规性而对美国国税局提起诉讼,而无视支持匿名交易的点对点交易技术。美国国税局 (IRS) 最近加大了收集加密货币税务数据的力度,要求交易所和托管机构报告超过 10,000 美元的交易以及个人信息,这引发了人们对可能存在的过度收集的担忧。

美国国税局加强加密货币监管,为与变体基金的法律冲突奠定基础

IRS Escalates Crypto Tax Enforcement, Looming Legal Battle with Variant Fund

美国国税局加强加密货币税收执法,与 Variant Fund 的法律战迫在眉睫

In a bold move, Variant Fund's Chief Legal Officer, Jake Chervinsky, has issued a stark warning: the Internal Revenue Service (IRS) is poised for a potential legal showdown with crypto holders. The agency, convinced that rampant tax evasion is plaguing the digital asset ecosystem, has intensified its surveillance efforts, sparking concerns over the agency's overreach and misunderstandings about the nature of cryptocurrency transactions.

Variant Fund 首席法务官 Jake Chervinsky 采取了大胆举措,发出了严厉警告:美国国税局 (IRS) 已准备好与加密货币持有者进行潜在的法律摊牌。该机构确信猖獗的逃税行为正在困扰着数字资产生态系统,因此加强了监控力度,引发了人们对该机构过度扩张的担忧以及对加密货币交易性质的误解。

IRS's Financial Surveillance Draws Fire

美国国税局的财务监控引发批评

Chervinsky, a renowned legal expert in the crypto industry, has pointedly criticized the IRS's heavy-handed approach, emphasizing that the agency is relying on outdated methods of financial surveillance to combat crypto tax evasion. He contends that the IRS has failed to grasp the realities of decentralized finance (DeFi) and the growing adoption of peer-to-peer (P2P) platforms that allow traders to engage in transactions without the involvement of intermediaries.

加密行业著名法律专家切尔文斯基尖锐批评了美国国税局的高压手段,强调该机构正在依靠过时的金融监管方法来打击加密逃税行为。他认为,美国国税局未能掌握去中心化金融(DeFi)的现实,以及点对点(P2P)平台的日益普及,这些平台允许交易者在没有中介机构参与的情况下进行交易。

"They think people are evading taxes and the only way they know to address that concern is through financial surveillance," Chervinsky said on Twitter. "They don't accept the idea that there's technology allowing people to engage in peer-to-peer transactions without an intermediary who can KYC and report."

切尔文斯基在推特上表示:“他们认为人们在逃税,而他们知道解决这一问题的唯一方法就是通过金融监管。” “他们不接受这样的想法,即有技术允许人们在没有可以进行 KYC 和报告的中介的情况下进行点对点交易。”

IRS Intensifies Crypto Tax Reporting Regulations

美国国税局加强加密货币税务报告规定

The IRS has long sought to bring crypto into its tax reporting framework, but recent months have seen a significant escalation in its efforts. In January, the agency released sweeping new rules requiring crypto exchanges and custodians to report transactions exceeding $10,000. These reports must include the names, addresses, and Social Security numbers of the individuals involved.

美国国税局长期以来一直寻求将加密货币纳入其税务报告框架,但最近几个月其努力显着升级。一月份,该机构发布了全面的新规则,要求加密货币交易所和托管人报告超过 10,000 美元的交易。这些报告必须包括相关个人的姓名、地址和社会安全号码。

Deficiencies in IRS's Approach

美国国税局方法的缺陷

Critics of the IRS's approach argue that the agency's focus on traditional surveillance methods is ineffective against the complexities of DeFi and P2P transactions. They point out that these platforms offer enhanced privacy and anonymity, making it challenging for the IRS to track and verify tax compliance.

美国国税局方法的批评者认为,该机构对传统监控方法的关注对于应对 DeFi 和 P2P 交易的复杂性是无效的。他们指出,这些平台提供了增强的隐私和匿名性,使国税局难以跟踪和验证税务合规性。

Moreover, the IRS's $10,000 reporting threshold has been met with skepticism. Many small-scale crypto traders regularly engage in transactions below this threshold, raising concerns that the agency's reporting rules may have unintended consequences for legitimate users.

此外,美国国税局 10,000 美元的报告门槛也遭到了质疑。许多小规模的加密货币交易者经常进行低于此阈值的交易,这引发了人们对该机构的报告规则可能会给合法用户带来意想不到的后果的担忧。

Potential Legal Challenges

潜在的法律挑战

Variant Fund's legal team is actively exploring legal options to challenge the IRS's overreach. Chervinsky has indicated that the firm is prepared to file a lawsuit against the agency, arguing that its surveillance tactics and reporting requirements violate the constitutional rights of crypto holders.

Variant Fund 的法律团队正在积极探索法律方案,以挑战 IRS 的越权行为。切尔文斯基表示,该公司准备对该机构提起诉讼,认为其监视策略和报告要求侵犯了加密货币持有者的宪法权利。

The looming legal battle between the IRS and Variant Fund has the potential to shape the future of crypto tax regulation in the United States. The outcome could determine the extent to which the IRS can impose surveillance measures on the crypto industry and the rights of individuals to engage in private financial transactions.

美国国税局和 Variant Fund 之间迫在眉睫的法律战有可能影响美国加密货币税收监管的未来。结果可能会决定美国国税局对加密货币行业以及个人参与私人金融交易的权利实施监督措施的程度。

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