Интересное обсуждение!
Во первых дебиторка это деньги, которые контрагенты должны компании, поэтому в активе. Кредиторка в пассиве баланса.
Дать заключение по урезанным отчетам нельзя.

Рост дебиторки в 10 раз за год - это огромный красный флаг для ФНС и любого финансового партнера. Бабки им давать нельзя, а налоговая должна была назначить проверку. Дебиторка - это обязательства других коммерческих организаций, которые могут быть и не выплачены. Обычно такое делают когда компанию хотят слить, или у них были продажи с отсрочкой в декабре 2023 года.
С основными средствами и их реальной стоимостью можно разабраться только путем аудита. По бухгалтерским правилам основное средство как асик может амортизироваться 3 года.

Most likely, the organizer of such an exchange will be recruited by a special service in the United States and will transmit all data on exchanges. But in Russia, such people do not live long or their lives are not very peaceful. Their cars and houses are usually on fire and they are afraid to walk calmly down the street.
And if someone is engaged in activities that are not quite legal, he should not communicate with the police or tax authorities without his lawyer. Most people don't know their legal rights, but a good lawyer can help.

The beginning of the story
https://www.coindesk.com/business/2024/04/22/zkasino-users-plead-for-refunds-as-33m-of-bridged-ether-sent-to-lido/
"More than 10,000 users deposited $33 million worth of ether to earn ZKAS, ZKasino’s native token.
Despite initially saying that the bridged ether would be returned, ZKasino said it had converted the ether for ZKAS.
Blockchain data shows that the ether has been deposited to Lido."

https://www.fiod.nl/12-million-seized-and-arrested-in-investigation-into-gambling-platform-scam/
"On Monday 29th of April, the FIOD arrested a 26-year-old man who is suspected of fraud, embezzlement and money laundering. The investigation focuses on a large-scale scam surrounding the alleged gambling platform ZKasino. On this gambling platform, more than 30 million US dollars in crypto currency has been invested by victims worldwide. "

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If you want to engage in staking or make your own nodes, then use proven statistics https://www.stakingrewards.com/

https://www.cnbc.com/2024/05/02/bored-ape-yacht-club-nfts-floor-price-sinks-ceo-announces-layoffs.html
Bored Ape Yacht Club NFTs sold for millions in 2021—prices have dropped 90% since then
"Yuga Labs, the creator of the viral Bored Ape Yacht Club non-fungible tokens, announced a new round of layoffs on Friday as the NFT frenzy appears to cool.

Greg Solano, YugaLab’s CEO, announced that the startup would lay off an unspecified number of employees as it undergoes “restructuring.”

“To put it simply: Yuga lost its way,” he wrote in a statement posted on X. “Getting ourselves centered and on the right path means being a smaller more agile and cryptonative team.”"

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I've already written this several times, but I won't be lazy to write it again. Every year new collections of NFTs appear, and old well-known collections lose a lot of value every year.
See statistics here
https://www.cryptoslam.io/

In fact, many countries have central banks that are subject to the Bank for International Settlements and its requirements first, and only then to the laws of their country.
And the requirements for all countries are the same: that all transactions have a verified sender and recipient if a certain limit is reached.
Therefore, the trial of the developer Pertsev will be very revealing.

larry_vw_1955, I already told you that many expats live in the USA and people, when meeting in person, exchange cryptocurrency in the USA for dollars and back without registration or other tax reports.
I understand that this is illegal in the US, but it exists.

In any country there are gaps in tax legislation, but as soon as people start using it often, these holes close. According to Russian practice, such opportunities last from 6 months to several years. And the most cunning ones will then face a comprehensive tax audit.

And when there are a lot of rich people in a country, then it’s time to replenish the country’s budget.

We are not talking now about tokens that are traded on centralized and decentralized exchanges.
We probably didn't pay attention to my reference to SAFT and SAFE(US).
When a company sells a token to everyone indiscriminately, as was the case in 2016-2018 at the ICO and actively advertises its product, it is more like selling securities. SEC regulation has just begun, and many more projects will be punished for this.

jokers10, igor72, xandry, поздравляю вас с серьезными достижениями по заслугам!

I see that your transaction has 10 outputs. First you need to check your wallet balance on the blockchain to make sure you received the coins.
It could be a bug on the exchange or a synchronization issue in your wallet, but a better place to start is by checking on the blockchain.

If someone uses a centralized service, then they cannot trust this service 100% because they cannot verify that transaction data has been deleted. And for the developer this is a big plus for cooperation with the judicial system if he is later caught.

If we consider a decentralized service and a Russian developer, then Russian citizen Alexey Pertsev was charged with developing the Tornado Cash cryptomixer. Its code is open and anyone can check it and use it.
And what kind of data might end up in the hands of the Russian рresident after this, if all this data is open to everyone on the blockchain?
You can only see that address 1 sent 1 Ethereum to the mixer, and address 2 took 1 Ethereum from the mixer, but you cannot find an obvious connection between the addresses when many people use this service.

We are discussing a crime and a not very experienced criminal who was caught trying to sell malware. And every day hundreds or thousands of such crimes will be committed.
If you look at the statistics on the increase in cybercrime by country, many countries will have to build reservations for such people. But there is no budget for this and no laws either

Then let's come to some agreement on this issue.
I think that even before the court’s decision it was clear that if a token was not sold to investors, then it cannot be a security.
This is what the famous Howey test says.

The fact "that tokens themselves are not securities" helps US-based crypto exchanges avoid accusations of securities trading.

Ripple still has a bunch of other legal charges, and most likely they will pay a fine. Ripple was also engaged in active marketing and market manipulation (like other projects).
https://bitcointalk.org/index.php?topic=5487767

A way to avoid problems with SEC
https://bitcointalk.org/index.php?topic=5480233
Is this a secret? This has been known to everyone for a long time, but with such requirements it was impossible to work on the crypto market.

You and I live in different countries with different mentalities. In Russia, an average exchanger on the wholesale market in Moscow can change 10-20 million dollars in a day or half a day. Nobody pays taxes on this. A lot of goods come to Russia from China and Chinese sellers accept cryptocurrencies without any problems. If earlier merchants carried dollars across the border, now rarely anyone does this thanks to the introduction of cryptocurrencies.
If your friend cheated the tax system and tells his friends about it, then he is taking a city risk.

Thanks to cryptocurrencies, you can now print your own money.

https://cryptocompass.com/articles/casio-launches-nft-collection-celebrating-50th-anniversary
"Casio has signed strategic partnerships with creators that will design the collection.
An iconic Casio watch model would be depicted in each work of art.
In a partnership with Astar’s zero-knowledge Ethereum Virtual Machine (zkEVM), world-renowned watchmaker Casio has launched the NFT collection. The release states that this new breakthrough is intended to celebrate Casio’s 50th anniversary. The major partnership with Casio was also announced by Astar Network on X.

It is vital that Casio and Astar zkEVM, a formidable alliance formed by Astar and Polygon, work together to improve scalability. Yoki Origins is a gamified user onboarding experience that Astar zkEVM, powered by Polygon Chain Development Kit (CDK), started using a few months ago. The Ethereum Layer-2 scaling solution is incorporating the Yoki Origins experience into its latest partnership with Casio."

https://unchainedcrypto.com/a16z-makes-90-million-private-purchase-of-optimisms-op-token/A16z Makes $90 Million Private Purchase of Optimism’s OP Token
Blockchains including Celo have recently chosen Optimism’s OP Tech Stack to deploy Layer 2s on Ethereum.
"Prominent venture capital firm a16z has snapped up about $90 million of Optimism’s native OP token, according to two sources familiar with the matter, marking the latest institutional bet on the Ethereum Layer 2.

The investment, said to be executed under a two-year vesting period, follows a flurry of activity in the Optimism ecosystem, including growth in usage of Optimism’s OP Stack. Token vesting periods entered into by sizable investors typically come with discounted purchases to the token’s trading price. "

By income standards in the United States, for trying to steal 25 thousand dollars, a femida must first flog the criminal’s ass and then send him to forced labor. Just because a person spends several years in prison, he will not improve. And in forced labor, he will at least benefit society.

First, Trump needs to win the election, and he is not leading the polls yet. Further practice shows that the United States can successfully influence small countries, but they cannot influence such large countries as China, India, Russia, whose population is more than half of the world's population (or almost half).
And the resources of the United States are very limited, because the country has a large national debt, for which there are no solutions and many of its own internal problems.

Don't you think you're contradicting yourself?
Tax evasion is a crime, then how can you legally commit a crime? I know that tax crimes in the USA have no statute of limitations.

It all depends on the system and its tasks. If the system does not fulfill its tasks, then it is bad for the state and good for the people.
And vice versa. After all, the interests of the state and the interests of people do not always coincide.
And the fact that the court gives longer prison sentences for tax crimes than for murder or similar crimes is a problem of your judicial system.

https://www.foxbusiness.com/markets/new-court-filings-show-sec-chair-gensler-believed-ethereum-was-security-for-at-least-year
Новые судебные документы показывают, что председатель Комиссии по ценным бумагам и биржам (SEC) Генслер считал, что Эфириум был ценной бумагой в течение как минимум года
"Документы, поданные фирмой-разработчиком программного обеспечения Ethereum, раскрывают мнение SEC о второй по величине криптовалюте

ЭКСКЛЮЗИВ: Комиссия по ценным бумагам и биржам и ее председатель Гэри Генслер, похоже, в течение как минимум года считали, что вторая по величине криптовалюта, Ethereum, может быть незарегистрированной торговлей ценными бумагами, что противоречит действующим федеральным правилам, как стало известно FOX Business.

Об этом стало известно после подачи неотредактированной жалобы на агентство компанией- разработчиком программного обеспечения Ethereum Consensys. Компания подала отредактированную версию иска в федеральный суд Техаса в прошлый четверг в ответ на полученное ею так называемое уведомление Уэллса с подробным описанием планов SEC подать в суд на фирму за несоблюдение федеральных законов о ценных бумагах."

Most DeFi is no longer DeFi because there is a token lockup and a kill switch.
In a couple of years, there will be no well-known services without a KYC procedure. But you can prepare for this by distributing the coins into smaller wallets now, so that there is no connection between these wallets.