加拿大税务机构从加密审计中收回了100万加元的未付税款,但自2020年以来没有提出与加密有关的刑事指控。
Canada's tax agency recovered $100M in unpaid taxes from crypto audits but hasn't filed crypto-related criminal charges since 2020.
加拿大税务机构在200多起案件中收回了1亿多美元的未支付的加密税,但自2020年以来没有提出刑事指控。
Canada’s tax agency recovered over $100 million in unpaid crypto taxes across 200+ cases but has not pressed criminal charges since 2020.
高达40%的加密用户可能不合规,匿名和跨境活动使执法工作复杂化。
Up to 40% of crypto users may be non-compliant, with anonymity and cross-border activity complicating enforcement.
反垄断局最近寻求法院批准披露2 500名Dapper实验室用户,而FINTRAC则对违反反洗钱措施的外国公司罚款近1.97亿美元,这表明尽管存在法律障碍,但监督力度仍然加大。
The CRA recently sought court approval to reveal 2,500 Dapper Labs users, while FINTRAC fined foreign firms nearly $197 million for AML violations, signaling stronger oversight despite legal hurdles.