马来西亚推出“Ops Token”以加强加密货币逃税打击，针对涉嫌隐藏加密货币相关活动的公司

马来西亚政府正在加大打击加密货币逃税的力度，启动了代号为“Ops Token”的特别调查。

The Malaysian government is ramping up its efforts to combat crypto tax evasion by launching a special investigation codenamed 'Ops Token'. Officials from the Inland Revenue Board (IRB) conducted raids across multiple locations, targeting firms suspected of not reporting their crypto-related activities.

马来西亚政府正在加大力度打击加密货币逃税行为，发起一项代号为“Ops Token”的特别调查。税务局 (IRB) 的官员在多个地点进行了突击搜查，针对涉嫌未报告其加密货币相关活动的公司。

This crackdown mirrors India's approach to regulating the crypto space, aiming to establish transparency and control over crypto transactions, which are often anonymous and prone to illegal activities. The IRB collaborated with the Royal Malaysia Police and CyberSecurity Malaysia (CSM) to identify tax evaders. A team of 38 security personnel carried out raids in ten locations situated in the Klang Valley.

这次打击行动反映了印度监管加密货币领域的方法，旨在建立对加密货币交易的透明度和控制，这些交易通常是匿名的并且容易发生非法活动。税务局与马来西亚皇家警察和马来西亚网络安全局 (CSM) 合作识别逃税者。由 38 名安全人员组成的团队在巴生谷的 10 个地点进行了突击搜查。

In Malaysia, cryptocurrencies are classified as securities and, while not considered legal tender, their trading is permitted. Crypto businesses operating in the country are subject to the nation's tax regime.

在马来西亚，加密货币被归类为证券，虽然不被视为法定货币，但其交易是允许的。在该国运营的加密货币企业须遵守该国的税收制度。

This move comes as Malaysia's cryptocurrency market is projected to reach $306.6 million in revenue by the end of 2024, with an estimated three million residents actively engaged in the crypto space.

此举出台之际，马来西亚的加密货币市场收入预计到 2024 年底将达到 3.066 亿美元，估计有 300 万居民积极参与加密货币领域。

The Malaysian government is determined to curb tax evasion across all sectors. Earlier this year, Prime Minister Datuk Seri Anwar Ibrahim instructed authorities to clamp down on tax evaders after Malaysia reportedly lost RM 6.34 billion to tax evasion.

马来西亚政府决心遏制所有部门的逃税行为。今年早些时候，据报道马来西亚因逃税损失了 63.4 亿令吉，总理拿督斯里安瓦尔易卜拉欣指示当局打击逃税者。

Crypto-engaged companies are now facing audits, and those found to be in default will face consequences. In Malaysia, evading taxes carries a penalty of up to RM 20,000 and a prison sentence of up to six months.

从事加密货币的公司现在正面临审计，那些被发现违约的公司将面临后果。在马来西亚，逃税可被处以最高 20,000 令吉的罚款和最高 6 个月的监禁。

This crackdown follows previous measures taken by the Malaysian government to curb crypto mining operations, which were deemed to be siphoning electricity.

这次打击行动是马来西亚政府此前采取的遏制加密货币挖矿业务的措施，这些业务被认为是在消耗电力。