ZachXBT inadai kuwa anasumbuliwa na sheria za Marekani
(ZachXBT claims he is being borderline harassed by US law enforcement)
Published: 2024-04-06
1. Uhalifu wa Blockchain: Makala inazungumzia kuongezeka kwa shughuli za uhalifu zinazohusisha teknolojia ya blockchain, kama vile fedha chafu na ukwepaji wa kodi. Wahalifu ni kutumia kutokujulikana na madaraka ya blockchain kufanya shughuli za udanganyifu. Mashirika ya utekelezaji wa sheria, ikiwa ni pamoja na Huduma ya Mapato ya Ndani (IRS) nchini Marekani, yanaongeza juhudi za kukabiliana na uhalifu huu kupitia kuongezeka kwa udhibiti na ufuatiliaji.
2. Athari kwa Huduma ya Mapato ya Ndani (IRS): IRS imetajwa kama moja ya mashirika muhimu yanayofanya kazi kupambana na uhalifu unaohusiana na blockchain. Shirika linalenga kutekeleza kufuata kodi katika shughuli zinazohusisha sarafu za sarafu. Makala hiyo inaonyesha changamoto zinazokabiliwa na IRS katika kufuatilia na kulipa kodi mali hizi za dijiti kwa sababu ya asili yao ya madaraka na ugumu wa kutambua wamiliki wa kweli wa shughuli za cryptocurrency.
3. Hatua za udhibiti: Makala inagusa hatua za udhibiti zinazotekelezwa kushughulikia uhalifu wa blockchain. Mamlaka zinashinikiza kanuni kali na ufuatiliaji wa shughuli za cryptocurrency ili kuzuia shughuli haramu. Ushirikiano wa kimataifa kati ya mashirika ya utekelezaji wa sheria pia unaonyeshwa kama muhimu katika kupambana na uhalifu wa blockchain kwa ufanisi.. .
1. Blockchain crime: The article discusses the rise of criminal activities involving blockchain technology,such as money laundering and tax evasion. Criminals are exploiting the anonymity and decentralization of blockchain to commit fraudulent activities. Law enforcement agencies,including the Internal Revenue Service (IRS) in the United States,are ramping up efforts to tackle these crimes through increased regulation and monitoring.
2. Impact on the Internal Revenue Service (IRS): The IRS is mentioned as one of the key agencies working to combat blockchain-related crimes. The agency is focusing on enforcing tax compliance in transactions involving cryptocurrencies. The article highlights the challenges faced by the IRS in tracking and taxing these digital assets due to their decentralized nature and the difficulty in identifying the true owners of cryptocurrency transactions.
3. Regulatory measures: The article touches upon the regulatory measures being implemented to address blockchain crimes. Authorities are pushing for stricter regulations and monitoring of cryptocurrency transactions to prevent illicit activities. International cooperation among law enforcement agencies is also highlighted as crucial in combating blockchain crimes effectively.
Reference:
cointelegraph.com