El Servicio Nacional de Impuestos de Corea del Sur está rastreando de manera integral la evasión fiscal de criptomonedas, y las billeteras no custodiales también están bajo vigilancia
By: rootdata|2026/04/21 15:58:22
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Según noticias del mercado, el Servicio Nacional de Impuestos de Corea ha emitido un anuncio de licitación, planeando introducir software de seguimiento de transacciones de criptomonedas de instituciones como Chainalysis y TRM Labs para monitorear los registros de transacciones de criptomonedas en tiempo real, rastrear activos ocultos de evasores fiscales sospechosos y combatir comportamientos de evasión fiscal a través de herencias disfrazadas, donaciones y evasión fiscal offshore utilizando criptomonedas.
El sistema puede rastrear aproximadamente 70 millones de tipos de criptomonedas, incluyendo Bitcoin, Ethereum, XRP y stablecoins, cubriendo 45 capas de blockchain. También tiene la capacidad de identificar técnicas de lavado de dinero de "mezcla" con su habilidad de "desmezcla" y puede realizar un cierto grado de reconocimiento de identidad para billeteras no custodiales como MetaMask y Phantom. Esta es la tercera vez que el Servicio Nacional de Impuestos ha introducido soluciones relacionadas desde 2024, con planes de completar la construcción del sistema en junio y ponerlo en uso oficialmente a partir de julio.
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