南韩某省严打加密货币财富藏匿,逃税者小心!
韩国京畿道实行细致追踪制度,识别逃税加密货币持有者
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韩国省份利用加密货币追踪系统追回460万美元未缴税款

📆 最后更新时间:2024年2月22日 00:26东部时间 | ⌛ 1分钟阅读

韩国京畿道省提出了一个绝妙的解决方案,以捉拿试图隐藏财富在加密货币中的逃税者。这种创新方法已经帮助从仅一组拖欠税款的逃税人那里追回了惊人的460万美元未缴税款。
过去,识别并从逃税者手中夺取加密资产是一个缓慢而繁琐的过程,每个案件需要长达六个月的时间。然而,由于新开发的电子管理系统,这一时间已经大幅缩短至仅15天,据当地媒体报道。
那么,这个新系统是如何运作的呢?实际上非常巧妙。当局将拖欠纳税人名单输入系统,该系统然后利用居民登记号码跟踪他们的手机号码。这显著提高了找到这些在加密货币交易所注册的个人的几率。
追踪超过5000名持有加密货币的逃税人
由于这种增强的追踪系统,当局成功地识别了5,910名持有比特币等虚拟资产的逃税人,总共欠下了350万美元的税款。更令人振奋的是:利用这一简化系统,官员们在短短一年内仅从其中的2300多名个人处收回了高达460万美元的拖欠税款!
“我们将继续积极追踪那些声称没有钱交税却在虚拟资产中交易的不诚实拖欠人”,京畿道税务司法部部长罗承浩这样宣布。这些举措旨在保护诚实纳税人,并通过这种创新性的解决方案确保公平税收。
为进一步加强他们的努力,该省还致力于加强与加密交易所的合作,并探索对拒绝数据查询的行政行动。地方政府已获得采取此类行动的权力。
但等一下,还有更多!正如我们之前报道的,韩国执政的国民力量党正在推动将来自加密货币投资收益的征税延期两年。此举被视为即将于四月举行的大选的一项潜在竞选承诺。
目前就先这些!敬请关注有关区块链和加密世界的最新动态。别忘了在Google新闻上关注我们,获取数字领域的最新报道。🌐
问答:您需要了解的一切
1. 电子管理系统如何加速捉拿韩国逃税者的过程?
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The electronic management system in South Korea inputs a list of delinquent taxpayers into the system and utilizes their resident registration numbers to track their mobile phone numbers. By doing so, the system increases the chances of finding these individuals registered on cryptocurrency exchanges, significantly speeding up the process of catching tax evaders.
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2. 这种新系统已经从逃税者那里追回了多少钱?
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Using the streamlined system, over $4.6 million in back taxes has been collected from over 2,300 tax evaders in just one year. This underscores the effectiveness of the new approach in recovering unpaid taxes from cryptocurrency holders.
Sure! Here is the HTML translated into Chinese:
3. 那些在韩国抵抗数据查询的人会受到什么行动?
Local governments have been granted the power to explore administrative actions against crypto exchanges that resist data inquiries. By strengthening their cooperation with these exchanges and taking necessary actions, authorities aim to ensure fair taxation and combat tax evasion effectively.
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4. 为什么韩国执政党共和党主张延迟对加密货币投资收益征税两年?
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The ruling People Power Party is pushing for a two-year postponement of the taxation on cryptocurrency gains as a potential campaign promise ahead of the upcoming general election. This move is seen as an effort to garner support from cryptocurrency investors and enthusiasts.
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