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印度税务调查员突袭比特币交易所
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Topic: 印度税务调查员突袭比特币交易所 (Read 79 times)
shushuangfa
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印度税务调查员突袭比特币交易所
December 14, 2017, 05:38:11 AM
#1
暴走时评:比特币交易价格飙升,引起政府监管部门重视。除了加快立法工作,印度税务部门对比特币交易场所进行了搜查,依据印度所得税法案133A条款,“收集证据,确认投资者和交易者身份,他们进行的交易,交易对手的身份,所使用的相关银行账户等”。并且还会有进一步行动。
翻译:Annie_Xu
周三上午,印度所得税部门对国内九大比特币交易所进行现场搜查。
政府官员告诉印度新闻社PTI,按照班加罗尔调查机构的要求,税务部门多个调查小组调查了德里、班加罗尔、海德拉巴、科钦和古鲁葛拉姆的交易场所。
受访官员称,此举依据印度所得税法案(Indian Income Tax Act)133A条款,“收集证据,确认投资者和交易者身份,他们进行的交易,交易对手的身份,所使用的相关银行账户等”。
这个调查组携带各种金融数据和交易所活动信息。报道称此次行动是针对国内交易所的首次大规模行动,之后还会有更多行动。
法规制定中
印度新闻报道,政府在制定监管和法律框架,尝试解决比特币交易的挑战,由国内央行牵头,与其他政府机构合作。
11月印度财政部部长Arun Jaitley说,“现在在起草建议,政府立场明确,目前我们不认可它是合法货币”。此前印度高院向国内央行及相关财政部门发布通知,加快出台比特币监管机制。
当地比特币社区担心即将到来的监管会定义这些交易为违法性质。然而有迹象显示,政府可能重点打击ICO庞氏骗局,因为这些最近热度更高。
最近印度比特币交易上涨,国内一些大型交易所Zebpay、Coinsecure、Unocoin、Bitxoxo报告大量新用户涌入,交易量巨大。对比特币的新兴趣来自“高资产净值”人士,可能促使税务部门发出信号,采取这些措施。
pornuuu
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Re: 印度税务调查员突袭比特币交易所
December 14, 2017, 05:47:12 AM
#2
印度也要对加密货币收税吗?这是个不错的信号啊
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