Południowokoreańska Krajowa Służba Podatkowa kompleksowo śledzi unikanie podatków związane z kryptowalutami, a portfele niepowiernicze również są pod nadzorem
By: rootdata|2026/04/21 16:04:10
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Zgodnie z informacjami rynkowymi, Krajowa Służba Podatkowa Korei ogłosiła przetarg, planując wprowadzenie oprogramowania do śledzenia transakcji kryptowalutowych od instytucji takich jak Chainalysis i TRM Labs, aby monitorować zapisy transakcji kryptowalutowych w czasie rzeczywistym, śledzić ukryte aktywa podejrzanych oszustów podatkowych oraz zwalczać zachowania związane z unikaniem podatków poprzez zatajone dziedziczenie, darowizny i offshore unikanie podatków przy użyciu kryptowalut.
System może śledzić około 70 milionów rodzajów kryptowalut, w tym Bitcoin, Ethereum, XRP i stablecoiny, obejmując 45 warstw blockchain. Posiada również zdolność identyfikacji technik prania pieniędzy "mixing" dzięki swojej zdolności "de-mixing" i może przeprowadzać pewien stopień rozpoznawania tożsamości dla portfeli niepowierniczych, takich jak MetaMask i Phantom. To już trzeci raz, gdy Krajowa Służba Podatkowa wprowadza pokrewne rozwiązania od 2024 roku, z planami zakończenia budowy systemu w czerwcu i oficjalnego wprowadzenia go do użytku od lipca.
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