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[虚拟币交流]
美国税局胜利！法院责令Kraken提供用户信息以利查税（转载）
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在今年2月中旬，加密货币交易所Kraken在美国证券交易委员会(SEC)的监管镰刀下，正式停止向美国用户提供「加密货币质押服务」，并支付3,000万美元罚金给SEC以换取和解。
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. M- n8 f# k; z7 G短短一周后，寻求往加密货币领域拓增税收的美国国税局就寻求法院批准John Doe传票，要求Kraken提供2016年至2020年之间任一年内至少进行了2万美元加密货币交易的Kraken账户，以追讨这些用户的所得税。
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美国法院责令Kraken提供用户信息以利查税
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+ N3 K4 n' Z& ]- _! L8 L据《彭博》今(1)日消息，法官已命令Kraken提供美国国税局要求的加密货币年交易额达到2万美元以上的账户信息，以便该机构查税。
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Kraken此前质疑该机构的传票是「不合理的寻宝活动」，认为国税局已经远远超出了美国地方法院法官约6年前在Coinbase类似案件中设定的界限，要求法院让国税局停止其调查。& i; v0 x1 d# v+ m) i7 C
1 b( o, X1 O7 U* v3 m但今日的裁决显然站在ZF那一边，旧金山联邦法院法官Joseph Spero指示Kraken注册公司Payward Inc.交出符合条件账户之用户姓名、出生日期和纳税人识别号码、地址、电话号码、电子邮件地址、一些文件和交易帐本。但不同意国税局要求的有关用户就业、净资产、财富来源以及Kraken反洗钱调查的信息。
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6 j3 C E" U0 n- G0 _' l! t3 }法官：美国税局有「合法目的」取得用户信息
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7 U+ q& y/ q! Y8 J6 W( i法官在判决书中写道，美国国税局「有合法目的索取这些材料」，以在指定时间内确定用户的身份并纠正联邦所得税责任」。
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6 \4 T' u( U6 k: z" |8 t9 l“国税局的要求得到了以下事实的支持：纳税人提交的比特币相关投资申报表「与Kraken上发生的交易活动量相比相形见绌」。2011年至2017年间，该交易所拥有400万客户，交易额超过1,400亿美元，每天注册的新用户多达5万名。”* a7 S8 m' m8 l
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法官表明同意国税局的论点，即「在没有第三方报告的情况下，用户少报收入的情况要高得多，Kraken的情况就是如此。」
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