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The country's first virtual currency tax case?
A certain contract expert involved in cryptocurrency trading received a preliminary tax penalty notice from the tax authorities, with the involved amount approaching one hundred million.
This is very likely the first personal virtual currency tax penalty case in the country to be pushed this far.
The incident originated from a实名举报 (real-name report) against the individual, who had been engaged in long-term virtual currency contract trading with a large trading volume, clearly involving personal income tax issues.
Crucially, what the tax authorities found was not a complete virtual currency transaction ledger, but a bunch of deposit and withdrawal transaction flows without notes.
Could it be that in the future, trading cryptocurrencies will really need to pay taxes?