{"id":104529,"date":"2023-02-12T03:00:00","date_gmt":"2023-02-12T03:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=104680"},"modified":"2023-06-26T11:26:54","modified_gmt":"2023-06-26T11:26:54","slug":"mei-guo-guo-shui-ju-zheng-zai-cai-qu-xing-dong-lai-jie-lu-zhe-ge-jia-mi-huo-bi-jiao-yi-suo-de-ke-hu-shen-fen-shei-hui-shou-dao-ying-xiang","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-guo-shui-ju-zheng-zai-cai-qu-xing-dong-lai-jie-lu-zhe-ge-jia-mi-huo-bi-jiao-yi-suo-de-ke-hu-shen-fen-shei-hui-shou-dao-ying-xiang\/","title":{"rendered":"\u7f8e\u56fd\u56fd\u7a0e\u5c40\u6b63\u5728\u91c7\u53d6\u884c\u52a8\u6765\u63ed\u9732\u8fd9\u4e2a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u5ba2\u6237\u8eab\u4efd \u2014 \u8c01\u4f1a\u53d7\u5230\u5f71\u54cd\uff1f"},"content":{"rendered":"
\"\"<\/figure>

据美国国税局 (IRS) 称，身为一家大型加密货币交易所的 Kraken 未能提供有关其美国客户在 2016 年至 2020 年期间进行价值 20,000 美元或以上的加密货币交易的相关资讯。<\/strong><\/p>

据称，这家主要交易所至今一直无视于美国国税局的调查传票。根据 Law360，<\/strong><\/p>

“加密货币交易所 Kraken Inc. 没有遵守法院批准的美国国税局 (IRS) 传票，要求提供有关其客户身份和交易的记录，因此应该被迫提供这些记录。”<\/strong><\/p><\/blockquote>

根据 2 月 3 日发布的一份文件，美利坚合众国透过律师向美国加利福尼亚州北区地方法院请愿，要求其下达一项命令，以强制执行美国国税局向 Payward Ventures 发出的传票，Payward Ventures 是 Kraken 及其所有子公司的其中一部分。<\/strong><\/p>

它声称，<\/strong><\/p>

“尽管双方进行了讨论，但 Kraken 未能遵守传票，也没有出示传票中要求的书籍、记录、文件和其他数据。Kraken 未能遵守传票的行为一直持续到今天。<\/strong><\/p><\/blockquote>

备案的文件声称，传票中要求的所有这些资讯应该已经掌握在美国国税局的手中。<\/strong><\/p>

它补充说，<\/strong><\/p>

“传票中寻求的资讯可能与美国国税局对未能或可能未能遵守其联邦纳税义务的加密货币用户的身份和联邦纳税义务的调查有关。”<\/strong><\/p><\/blockquote>

据报导，2021 年 5 月，加州地方法院的一个分支机构授权美国国税局 (IRS) 对 Kraken 发出一张 John Doe 传票，以查明之前四年进行过高价值加密货币交易的美国居民和公民的身份。<\/strong><\/p>

正如美国国税局所解释的那样，John Doe 传票允许税务机构“获取特定群体中所有纳税人的姓名、要求的资讯和文件”。<\/strong><\/p>

此外，根据美国司法部 (DoJ) 的规定，美国国税局当时有权强制 Kraken 披露有关在 2016 年至 2020 年期间进行了价值 2 万美元或更多加密货币交易的美国纳税人客户们的资讯。<\/strong><\/p>

关于 2023 年 2 月提交的文件中的声明，Kraken 发言人告诉 Cryptonews.com，<\/strong><\/p>

“我们还没有收到所提到的请愿书，但我们知道美国国税局之前的传票。Kraken 的指导原则之一是维护其顾客账户的安全和隐私。我们知道法院已经表达了对该传票范围的担忧。此案的态势至今以前没有让 Kraken 有一个权衡的机会。我们期待着向法院来解决我们的担忧。”<\/strong><\/p><\/blockquote>

与此同时，2 月 9 日，Kraken 结束了为其美国客户提供的链上质押服务。其公告称，两家 Kraken 子公司就交易所的链上质押计划与美国证券交易委员会 (SEC) 达成和解。<\/strong><\/p>

“从今天开始，Kraken 将自动取消所有参与链上质押计划的美国客户们之资产，” 它说。<\/strong><\/p>

上海升级后，被质押的以太币将被解除质押。<\/strong><\/p>

尽管如此，Kraken 并不是美国国税局针对的唯一交易所。您可以在下面阅读更多相关资讯。<\/strong><\/p>

__<\/strong><\/p>

Kraken 发言人的评论于世界标准时间 10:55 更新。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

据美国国税局 (IRS) 称，身为一家大型加密货币交易所的 Kraken 未能提供有关其美国客户在 2016 年至 2020 年期间进行价值 20,000 美元或以上的加密货币交易的相关资讯。据称，这家主要交易所至今一直无视于美国国税局的调查传票。根据 Law360， “加密货币交易所 Kraken Inc. 没有遵守法院批准的美国国税局 (IRS) 传票，要求提供有关其客户身份和交易的记录，因此应该被迫提供这些记录。” 根据 2 月 3 日发布的一份文件，美利坚合众国透过律师向美国加利福尼亚州北区地方法院请愿，要求其下达一项命令，以强制执行美国国税局向 Payward Ventures 发出的传票，Payward Ventures 是 Kraken 及其所有子公司的其中一部分。它声称， “尽管双方进行了讨论，但 Kraken 未能遵守传票，也没有出示传票中要求的书籍、记录、文件和其他数据。Kraken 未能遵守传票的行为一直持续到今天。 备案的文件声称，传票中要求的所有这些资讯应该已经掌握在美国国税局的手中。它补充说， “传票中寻求的资讯可能与美国国税局对未能或可能未能遵守其联邦纳税义务的加密货币用户的身份和联邦纳税义务的调查有关。” 据报导，2021 年 5 月，加州地方法院的一个分支机构授权美国国税局 (IRS) 对 Kraken 发出一张 John Doe 传票，以查明之前四年进行过高价值加密货币交易的美国居民和公民的身份。正如美国国税局所解释的那样，John Doe 传票允许税务机构“获取特定群体中所有纳税人的姓名、要求的资讯和文件”。此外，根据美国司法部 (DoJ) 的规定，美国国税局当时有权强制 Kraken 披露有关在 2016 年至 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