数字资产基础(数字资产)- TiTdoi (TiTdoi.com)


美国国税局调查负责人预计今年加密货币逃税将会增加 -  IRS investigation chief expects uptick in crypto tax evasion this year

美国国税局调查负责人预计今年加密货币逃税将会增加
(IRS investigation chief expects uptick in crypto tax evasion this year)


Published: 2024-04-15


1. 美国国税局对加密货币逃税展开刑事调查 美国国税局 (IRS) 正在对涉及加密货币的潜在逃税行为展开刑事调查. 此举是美国国税局打击可能使用数字资产非法逃税的个人的重要一步. 预计该调查将针对未准确报告其加密货币持有量或未能为加密货币相关交易纳税的个人.

2. 更加关注加密领域的合规和执法 美国国税局启动刑事调查的决定凸显了加密货币行业合规和执法的重要性日益增加. 随着数字资产和去中心化金融(DeFi)的兴起,监管机构正在加紧努力确保个人和企业完全遵守税法. 这种对执法的日益关注可能会对整个加密市场产生更广泛的影响.

3. 对加密货币投资者和交易员的影响 美国国税局调查加密货币领域潜在逃税行为的举动可能会对投资者和交易员产生重大影响. 未准确报告其加密货币持有量或交易的个人可能会面临严厉的处罚,包括刑事指控. 这一发展凸显了遵守税收法规并准确报告所有与加密货币相关的活动以避免法律后果的重要性. 加密货币投资者和交易者必须确保他们了解自己的纳税义务并保持合规,以避免未来与监管机构发生任何问题。. .


1. IRS launching criminal investigation into crypto tax evasion The Internal Revenue Service (IRS) is initiating a criminal investigation into potential tax evasion involving cryptocurrencies. This move is a significant step by the IRS to crack down on individuals who may be using digital assets to evade taxes illegally. The investigation is expected to target individuals who have not reported their crypto holdings accurately or have failed to pay taxes on crypto-related transactions.

2. Increased focus on compliance and enforcement in the crypto space The IRS's decision to launch a criminal investigation highlights the growing importance of compliance and enforcement within the cryptocurrency industry. With the rise of digital assets and decentralized finance (DeFi),regulatory agencies are stepping up efforts to ensure that individuals and businesses are fully compliant with tax laws. This increased focus on enforcement could have broader implications for the crypto market as a whole.

3. Implications for crypto investors and traders The IRS's move to investigate potential tax evasion in the crypto space could have significant implications for investors and traders. Individuals who have not accurately reported their crypto holdings or transactions could face severe penalties,including criminal charges. This development underscores the importance of adhering to tax regulations and accurately reporting all crypto-related activities to avoid legal repercussions. Crypto investors and traders must ensure they understand their tax obligations and stay compliant to avoid any future issues with regulatory authorities.


Reference: cointelegraph.com

交易量最大的硬币


(每1小时更新一次)
是 ($US) 周转 ($)
1 ARS title=ARS 1,072.50 1,801,318,056.40
2 BTC title=BTC 63,872.24 1,766,194,420.30
3 ETH title=ETH 3,217.41 1,346,434,954.91
4 SOL title=SOL 137.89 578,545,917.55
5 PEPE title=PEPE <0.01 287,630,382.76
6 ETHFI title=ETHFI 4.49 217,948,432.91
7 ENA title=ENA 0.93 206,178,811.52
8 XRP title=XRP 0.52 177,012,980.04
9 DOGE title=DOGE 0.14 173,852,748.16
10 WIF title=WIF 2.78 133,606,503.60
11 BONK title=BONK <0.01 92,660,561.82
12 NEAR title=NEAR 6.88 80,965,268.25
13 AVAX title=AVAX 35.57 76,604,630.55
14 OP title=OP 2.50 67,868,778.18
15 BOME title=BOME <0.01 65,309,094.12
16 PENDLE title=PENDLE 4.88 64,800,668.18
17 WAVES title=WAVES 2.59 62,510,989.92
18 SEI title=SEI 0.64 61,598,734.89
19 RUNE title=RUNE 5.12 61,177,735.22
20 MATIC title=MATIC 0.71 47,747,484.75
21 WLD title=WLD 4.75 46,900,058.28
22 GLM title=GLM 0.52 46,786,298.06
23 TRX title=TRX 0.12 43,904,006.30
24 LTC title=LTC 83.56 43,234,258.65
25 FLOKI title=FLOKI <0.01 43,060,143.09
26 FTM title=FTM 0.72 41,081,406.74

价格快速上涨的硬币


(每1分钟更新一次)
是 ($US) 更多的 (%)
1 Amp title=AMP <0.01 +14.26
2 Ethena title=ENA 0.93 +9.32
3 Waves title=WAVES 2.59 +9.26
4 W 0.68 +7.95
5 Acala title=ACA 0.12 +7.40
6 Sei title=SEI 0.64 +7.24
7 BinaryX [OLD] title=BNX 1.01 +6.32
8 BasedSwap title=BSW 0.08 +6.02
9 dogwifhat title=WIF 2.78 +5.05
10 NEO title=NEO 19.03 +4.91
11 Avalanche title=AVAX 35.57 +4.86
12 Alpaca Finance title=ALPACA 0.18 +3.33
13 Mandala Exchange title=MDX 0.06 +3.23
14 Wing Finance title=WING 6.20 +2.99
15 Ether.fi title=ETHFI 4.49 +2.89
16 Mobox title=MBOX 0.36 +2.65
17 Nano title=XNO 1.21 +2.63
18 SafePal title=SFP 0.80 +2.62
19 Enzyme title=MLN 21.30 +2.60
20 Lido DAO title=LDO 2.19 +2.58
21 Orion title=ORN 1.70 +2.50
22 Atletico Madrid Fan Token title=ATM 3.14 +2.45
23 Qtum title=QTUM 4.04 +2.41
24 Pepe title=PEPE <0.01 +2.36
25 FC Porto title=PORTO 2.58 +2.34
26 Voyager title=VGX 0.07 +2.32
27 Ankr Network title=ANKR 0.05 +2.28
28 Manta Network title=MANTA 1.81 +2.21
29 EOS title=EOS 0.81 +2.19
30 Bonk title=BONK <0.01 +2.04

硬币的价格正在迅速下跌。


(每1分钟更新一次)
是 ($US) 减少 (%)
1 Cats Of Sol title=COS 0.01 -12.81
2 SSV Network title=SSV 46.65 -11.46
3 Pendle title=PENDLE 4.88 -10.64
4 LeverFi title=LEVER <0.01 -7.94
5 Maker title=MKR 2,842.00 -7.70
6 Galxe title=GAL 3.53 -7.62
7 OAX title=OAX 0.22 -7.50
8 Balancer title=BAL 3.68 -7.09
9 Akropolis title=AKRO <0.01 -6.07
10 Voxies title=VOXEL 0.25 -5.30
11 Polymesh title=POLYX 0.37 -5.21
12 Optimism title=OP 2.50 -4.98
13 MANTRA title=OM 0.73 -4.90
14 Loom Network (NEW) title=LOOM 0.09 -4.87
15 Mines of Dalarnia title=DAR 0.15 -4.82
16 High title=HIGH 3.63 -4.78
17 FarmBot title=FARM 78.97 -4.74
18 Numeraire title=NMR 23.89 -4.63
19 aelf title=ELF 0.59 -4.51
20 Dymension title=DYM 3.46 -4.10
21 Bittensor title=TAO 405.70 -4.02
22 IRISnet title=IRIS 0.03 -3.84
23 Biconomy title=BICO 0.46 -3.81
24 Cartesi title=CTSI 0.20 -3.73
25 IQ title=IQ <0.01 -3.72
26 Chromia title=CHR 0.30 -3.53
27 Starknet title=STRK 1.22 -3.50
28 Theta Network title=THETA 2.18 -3.41
29 Osmosis title=OSMO 0.89 -3.40
30 Hifi Finance title=HIFI 0.79 -3.14

Bitcoin's Greed and Fear Index.

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67
Greed

Global CryptoCurrency News

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(See more news ...)
消息 日期
1 稳定币公司 Tether 向神经科技公司投资 2 亿美元
(Stablecoin firm Tether invests 200M in neurotech company)
2024-04-29
2 Omnity 推出免费 Runes 交易集成
(Omnity rolls out integration for no fee Runes trading)
2024-04-29
3 Circles USDC 在稳定币交易中超越 Tethers USDT Visa
(Circles USDC overtakes Tethers USDT in stablecoin transactions Visa)
2024-04-29
4 美国稳定币法案将巩固美元主导地位,打击逃避制裁
(US stablecoin bill to cement dollar dominance fight sanction evasion)
2024-04-29
5 OpenAI 宣布新的出版协议,因为内容许可竞争升温
(OpenAI announces new publishing deal as race to license content heats up)
2024-04-29
6 SEC 和 Gensler 认为以太币至少在一年内是安全的
(SEC and Gensler believed Ether was security for at least a year)
2024-04-29
7 自 2020 年以来,朝鲜 Lazarus Group 已经洗钱超过 200M 的黑客加密货币
(North Korean Lazarus Group has laundered over 200M in hacked crypto since 2020)
2024-04-29
8 68 个符文是红色的 它们真的是比特币的升级吗
(68 of Runes are in the red Are they really an upgrade for Bitcoin)
2024-04-29
9 Avalanche 与 Stripe 集成,实现法币到加密货币的入职
(Avalanche integrates with Stripe for fiat to crypto onboarding)
2024-04-29
10 欧洲需要空客让元宇宙成为全球 Web4 领导者
(Europe needs Airbus for the metaverse to become global Web4 leader)
2024-04-29
11 据报道,Sam Altmans OpenAI 正在与他的另一家公司 Worldcoin 进行合作谈判
(Sam Altmans OpenAI reportedly in partnership talks with his other firm Worldcoin)
2024-04-29
12 比特币区间震荡行动将目光投向了 NEAR AR CORE 和 BONK
(Bitcoins range bound action puts eyes on NEAR AR CORE and BONK)
2024-04-29
13 6 个月低以太坊费用表明 altseason 是入站 Santiment
(6 month low Ethereum fees suggest altseason is inbound Santiment)
2024-04-29
14 美国司法部龙卷风现金的论点显示出对隐私的明显蔑视律师
(DOJs Tornado Cash arguments show obvious disdain for privacy Lawyer)
2024-04-29
15 Solo 比特币矿工赢得 3125 BTC 彩票解决有效区块
(Solo Bitcoin miner wins the 3125 BTC lottery solving valid block)
2024-04-29
16 Google Clouds Web3 门户的推出引发了加密行业的争论
(Google Clouds Web3 portal launch sparks debate in crypto industry)
2024-04-28
17 美国司法部对驳回Tornado Cash联合创始人指控的动议提出质疑
(DOJ challenges motion to dismiss Tornado Cash co founders charges)
2024-04-28
18 Ionet 响应 GPU 元数据攻击
(Ionet responds to GPU metadata attack)
2024-04-28
19 随着比特币价格降温,加密货币交易员看到了自 2017 年以来最好的 039altseason039
(Crypto trader sees best 039altseason039 since 2017 as Bitcoin price cools)
2024-04-28
20 这台 360 度跑步机可以使迪士尼的元宇宙成为一个实体游乐场
(This 360 treadmill could make Disneys metaverse a physical playground)
2024-04-28
21 Phoenix 和 Wasabi 在自我托管钱包打击中退出美国市场
(Phoenix and Wasabi exit US market amid self custody wallet crackdown)
2024-04-28
22 Google Cloud039 推出 Web3 门户引发加密行业辩论
(Google Cloud039s Web3 portal launch sparks debate in crypto industry)
2024-04-28
23 英伟达股价在 5 天内上涨 15 AI 加密代币会跟进吗
(Nvidia shares up 15 in 5 days Will AI crypto tokens follow)
2024-04-27
24 DTCC排除了比特币挂钩ETF的抵押品
(DTCC rules out collateral for Bitcoin linked ETFs)
2024-04-27
25 什么是流动性质押,它是如何运作的
(What is liquid staking and how does it work)
2024-04-27
26 富兰克林邓普顿在DTCC上架以太坊ETF
(Franklin Templeton lists Ethereum ETF on DTCC)
2024-04-27
27 台湾检方目标对王牌交易所嫌疑人判处20年徒刑
(Taiwan prosecutors target 20 year sentences for Ace Exchange suspects)
2024-04-27
28 据报道,苹果公司向OpenAI求爱,为iPhone开发AI功能
(Apple reportedly courting OpenAI to develop AI features for iPhone)
2024-04-27
29 币安希望法院了解美国政府对 USDC 的立场
(Binance wants the court to know US governments position on USDC)
2024-04-27
30 托管银行在3月受挫后向上级法院提起诉讼
(Custodia Bank takes case to higher court after March setback)
2024-04-27
31 BNB 智能链上的流动性质押 数百万人陷入 DeFi 桥接合约 重新定义金融
(Liquid staking on BNB Smart Chain millions stuck in DeFi bridge contracts Finance Redefined)
2024-04-27
32 比特币价格在现货 BTC ETF 流出和不友好监管加剧的情况下保持稳定
(Bitcoin price holds steady amid spot BTC ETF outflows and uptick in unfriendly regulation)
2024-04-27
33 拜登国土安全部团队为人工智能防御委员会聘请技术精英
(Bidens Homeland Security team taps tech elite for AI defense board)
2024-04-27
34 欧盟 DeFi 法规将欢迎大银行挑战加密原住民
(EU DeFi regulations set to welcome big banks challenge crypto natives)
2024-04-27
35 约翰·迪顿(John Deaton)提交法庭之友简报,支持Coinbase对美国证券交易委员会(SEC)的上诉
(John Deaton files amicus brief in support of Coinbase appeal against SEC)
2024-04-27
36 Crypto Biz X 支付系统 Block 进军比特币挖矿等领域
(Crypto Biz X payment system Block moves into Bitcoin mining and more)
2024-04-27
37 Lost Yuga Labs 再次重组,裁员新高管
(Lost Yuga Labs restructures again with layoffs new executive)
2024-04-27
38 共和第一银行被美国监管机构关闭,加密社区做出反应
(Republic First Bank closed by US regulators crypto community reacts)
2024-04-27
39 CryptoQuant 首席执行官表示,加密货币混合不是犯罪
(Crypto mixing is not a crime says CryptoQuant CEO)
2024-04-26
40 英伟达支持的人工智能初创公司发布表达人类情感的头像
(Nvidia backed AI startup releases avatars that express human emotion)
2024-04-26
41 元宇宙是否需要在区块链上 高管们的权衡
(Does the metaverse need to be on the blockchain Execs weigh in)
2024-04-26
42 比特币每日交易量创历史新高
(Bitcoins daily transactions reach new record high)
2024-04-26
43 英国警方有权在不逮捕的情况下扣押犯罪加密货币
(UK police authorized to seize criminal crypto holdings without arrests)
2024-04-26
44 Q Day 临近:以太坊能否在量子紧急情况下幸存下来
(Q Day approaching Can Ethereum survive a quantum emergency)
2024-04-26
45 中国大陆投资者将无法购买香港比特币ETF
(Mainland China investors wont be able to buy Hong Kong Bitcoin ETFs)
2024-04-26
46 欧盟吹捧元宇宙中儿童的健康益处,尽管存在风险
(EU touts health benefits for children in the metaverse despite risks)
2024-04-26
47 财富眷顾某些东西 Eminem 从 Matt Damon 手中接过 Cryptocom 的衣钵
(Fortune favors something Eminem takes Cryptocom mantle from Matt Damon)
2024-04-26
48 比特币图表牛市旗帜是 039 强势看涨设置039 分析师
(Bitcoin chart bull flag is a 039strong bullish setup039 Analyst)
2024-04-26
49 狗狗币会在比特币减半 7 个月后再次飙升吗
(Will Dogecoin skyrocket 7 months after the Bitcoin halving again)
2024-04-26
50 Stripe 这次用稳定币带回了加密支付
(Stripe bringing back crypto payments this time with a stablecoin)
2024-04-26

美国新闻 对市场有重大影响的

消息 日期 时间
1 Employment Cost Index q/q (Employment Cost Index q/q) 周二 (Tue) 30-04-2024 20:30
2 房价指数是通过收集美国20个城市的房价数据,将当月房价与上年同月房价进行比较计算得出的。 (S&P/CS Composite-20 HPI y/y) 周二 (Tue) 30-04-2024 21:00
3 美国月度房价指数报告 (HPI m/m) 周二 (Tue) 30-04-2024 21:00
4 芝加哥地区采购经理人指数 (Chicago PMI) 周二 (Tue) 30-04-2024 21:45
5 消费者信心报告 (CB Consumer Confidence) 周二 (Tue) 30-04-2024 22:00
6 私人非农就业 (ADP Non-Farm Employment Change) 周三 (Wed) 01-05-2024 20:15
7 制造业标准产品指数 (Final Manufacturing PMI) 周三 (Wed) 01-05-2024 21:45
8 美国制造业采购经理人指数 (ISM Manufacturing PMI) 周三 (Wed) 01-05-2024 22:00
9 美国的新工作 (JOLTS Job Openings) 周三 (Wed) 01-05-2024 22:00
10 美国 ISM 研究所制造价格指数 (ISM Manufacturing Prices) 周三 (Wed) 01-05-2024 22:00
11 每月建筑开支 (Construction Spending m/m) 周三 (Wed) 01-05-2024 22:00
12 汽车总销量报告 (Wards Total Vehicle Sales) 周三 (Wed) 01-05-2024 22:15
13 原油库存报告 (Crude Oil Inventories) 周三 (Wed) 01-05-2024 22:30
14 美国政策利率 (Federal Funds Rate) 周四 (Thur) 02-05-2024 02:00
15 联邦储备银行联储声明 (FOMC Statement) 周四 (Thur) 02-05-2024 02:00
16 美联储新闻稿 (FOMC Press Conference) 周四 (Thur) 02-05-2024 02:30
17 年度失业趋势指数报告 (Challenger Job Cuts y/y) 周四 (Thur) 02-05-2024 19:30
18 美国失业人数 (Unemployment Claims) 周四 (Thur) 02-05-2024 20:30
19 季度非农劳动生产率指数报告 (Prelim Nonfarm Productivity q/q) 周四 (Thur) 02-05-2024 20:30
20 季度单位劳动力成本报告 (Prelim Unit Labor Costs q/q) 周四 (Thur) 02-05-2024 20:30
21 贸易收支指数报告 (Trade Balance) 周四 (Thur) 02-05-2024 20:30
22 每月工厂订单报告 (Factory Orders m/m) 周四 (Thur) 02-05-2024 22:00
23 天然气储量报告 (Natural Gas Storage) 周四 (Thur) 02-05-2024 22:30
24 平均每小时工作收入 (Average Hourly Earnings m/m) 星期五 (Fri) 03-05-2024 20:30
25 美国就业率报告 (Non-Farm Employment Change) 星期五 (Fri) 03-05-2024 20:30
26 美国劳动力失业率 (Unemployment Rate) 星期五 (Fri) 03-05-2024 20:30
27 最终服务采购经理人指数 (Final Services PMI) 星期五 (Fri) 03-05-2024 21:45
28 美国服务业采购经理人指数 (ISM Services PMI) 星期五 (Fri) 03-05-2024 22:00
29 美联储成员(威廉姆斯)声明 (FOMC Member Williams Speaks) 周六 (Sat) 04-05-2024 07:45

最近浏览的硬币

FC Barcelona Fan Token (bar) Defibox bRAM (bram) Groge (groge) VNetwork (vnw) Kori Inu (kori) SleepEarn Finance (sen) Powerledger (powr) Oh! Finance (oh) 0xVault (vault) Amulet Protocol (amu)

来自数据库的随机硬币

Grimace (grimace)Flovi Inu (flovi)BENQI Liquid Staked AVAX (savax)ABCMETA (meta)Solabrador (sober)

Hashtags 与世界潮流有关的钱币

#NFTs #climate #DeFi #CeFi #privacy #GameFi #carbon-credit #clean energy #real estate #green energy

สุ่มคำถามที่น่าสนใจ

Metaverse 什么是比特币区块链是什么比特币价格如何确定比特币的市场前景如何
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