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TON Research is dedicated to technical and academic discussions on the TON blockchain ecosystem. Forum
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TON Research
The Dream of Sudden Wealth from Meme Coins: The Dangerous Tax Traps in the $140 Billion Market
https://tonresear.ch/t/40752
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TON Research
The Dream of Sudden Wealth from Meme Coins: The Dangerous Tax Traps in the $140 Billion Market
2024 is a crucial year for Bitcoin, as it takes center stage in the global financial spotlight, but it is also the year of the meme coin frenzy. According to data, about 75% of meme coins were created this year. As of early December 2024, meme coin trading…
TON Research
Meme币暴富梦背后:1400亿美元市场中的致命税务陷阱
https://tonresear.ch/t/40751
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Meme币暴富梦背后:1400亿美元市场中的致命税务陷阱
2024年是比特币走向世界金融舞台中央的一年,也是属于meme币的狂欢年度。相关数据显示,约75%的meme币都诞生于今年,截至今年12月初,meme币交易增幅超过950%,总市值超1400亿美元。meme币的火爆不仅为加密市场带来新一轮的热度,也吸引了越来越多的普通投资者加密资产领域。 meme币热潮不禁让人想起2017年前后的ICO热潮。2017年,随着ERC-20标准的出现,发行通证的成本极大降低,百倍、千倍项目层出不穷,数十亿美金涌入ICO热潮之中;而在今年,以Pump.fun为代表的一批发射…
TON Research
Ta-da launch on TON & Partnerships
https://tonresear.ch/t/40745
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Ta-da launch on TON & Partnerships
Hey guys I’m Marceau, I’m working at Ta-da, a platform that collects data for AI. The purpose is simple, we create tasks for companies that need data to train their AI in our app, and the community is rewarded for providing and checking the data quality to…
TON Research
The Tax Predicament of South Korea's 'Cryptocurrency King': The Story Behind Do Kwon’s 100 Billion Tax Bill
https://tonresear.ch/t/40743
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The Tax Predicament of South Korea's 'Cryptocurrency King': The Story Behind Do Kwon’s 100 Billion Tax Bill
Author: FinTax Do Kwon was once hailed as South Korea’s “cryptocurrency king.” However, following the collapse of UST and the subsequent legal charges, his name became associated with tax evasion and fraud. In May 2022, the National Tax Service of Korea(NTS)…
TON Research
韩国加密货币之王的税务困局:Do Kwon被追缴千亿税款始末
https://tonresear.ch/t/40742
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韩国加密货币之王的税务困局:Do Kwon被追缴千亿税款始末
Do Kwon曾被誉为韩国的“加密货币之王”。但随着UST的崩溃和随之而来的法律指控,这个名字却与逃税、欺诈联系在了一起。2022年5月,韩国国税厅向Terraform Labs的共同创始人兼CEO Do Kwon开出了1000亿韩元(约7800万美元)的税务罚单,而早在2021年6月,Terraform Labs就因涉嫌逃税而受到韩国税务部门的关注。自从在黑山被捕之后,Do Kwon一直在等待最终的引渡决定。FinTax本次就将聊聊这位曾经的加密货币大亨与昔日辉煌的Terraform Labs帝国,以及Do…
TON Research
Запустился Sticker Store! Магазин стикеров NFT, Дуров, Telegram
https://tonresear.ch/t/40733
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Запустился Sticker Store! Магазин стикеров NFT, Дуров, Telegram
На презентации Token2049 Дуров поведал о NFT стикерах, пользователи смогут использовать стикеры в ограниченном доступе и держать их как NFT Эту идею подхватили разработчики Dogs и вместе с Open Builders сделали Sticker Store Сейчас состоялся запуск Sticker…
TON Research
$40 Million for a Lesson? A Look Back at MicroStrategy CEO Saylor’s Tax Settlement
https://tonresear.ch/t/40728
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$40 Million for a Lesson? A Look Back at MicroStrategy CEO Saylor’s Tax Settlement
Recently, MicroStrategy has accelerated its Bitcoin acquisitions, with the amount held rising from 226,000 BTC in June 2024 to 439,000 BTC by December. This investment strategy has drawn widespread attention. Behind MicroStrategy’s large-scale Bitcoin purchases…
TON Research
4000万美元买1个教训?回看微策略CEO Saylor的税务和解案
https://tonresear.ch/t/40727
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4000万美元买1个教训?回看微策略CEO Saylor的税务和解案
近期,MicroStrategy公司正在加速增持比特币,持有数量从2024年6月的22.6万枚飙升至12月的43.9万枚,这种投资风格引起了广泛关注。MicroStrategy大幅增持比特币的背后离不开公司CEO Michael Saylor的大力支持。Saylor凭借其对比特币坚定信仰,在2020年便已成为加密市场的著名人物。然而,他却在2022年卷入了一场巨额税务纠纷。 2022年8月,哥伦比亚特区(DC)政府通过总检察长办公室(OAG)起诉Saylor,指控其涉嫌欺诈逃税约2500万美元。根据哥…
TON Research
400万美元比特币交易逃税!美司法部首次出手,引发加密社区激烈讨论
https://tonresear.ch/t/40711
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400万美元比特币交易逃税!美司法部首次出手,引发加密社区激烈讨论
相关新闻: 早期比特币投资者因虚假申报加密货币收益被判刑 作者:Office of Public Affairs. U.S. Department of Justice 得克萨斯州一名男子弗兰克·理查德·阿尔格伦三世(Frank Richard Ahlgren III)因提交虚假纳税申报单、低报370万美元的比特币资本利得,被判处两年监禁。阿尔格伦是比特币的早期投资者,2017年至2019年间,他使用各种手段隐瞒比特币交易的利润,包括虚报购买价格和使用混币器等工具来掩盖交易。最终,阿尔格伦被判逃税总额超过100万美元。…
TON Research
$4 Million Bitcoin Tax Evasion! DOJ Takes Action for the First Time, Sparking Intense Debate in the Crypto Community
https://tonresear.ch/t/40710
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$4 Million Bitcoin Tax Evasion! DOJ Takes Action for the First Time, Sparking Intense Debate in the Crypto Community
Related News: Early Bitcoin Investor Sentenced for False Reporting of Cryptocurrency Gains Author: Office of Public Affairs. U.S. Department of Justice Summary: Frank Richard Ahlgren III, a man from Texas, was sentenced to two years in prison for submitting…
TON Research
IRS vs. Bitcoin Jesus: A $48 Million Tax Dispute!
https://tonresear.ch/t/40697
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IRS vs. Bitcoin Jesus: A $48 Million Tax Dispute!
With the rapid rise of the cryptocurrency market, regulatory risks, especially those related to tax compliance, have become increasingly prominent. In April 2024, Roger Ver, known as “Bitcoin Jesus,” was accused by the U.S. Internal Revenue Service (IRS)…
TON Research
PandaCoin This is something new
https://tonresear.ch/t/40695
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TON Research
PandaCoin This is something new
What kind of project came out, they created a smart contract on a tone that no one did. When you mine NFT, you get this NFT on getgems and you can sell it @CryptoPandaCoinBot/game
TON Research
美国国税局vs比特币耶稣:4800万美元税款背后的合规风险
https://tonresear.ch/t/40692
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美国国税局vs比特币耶稣:4800万美元税款背后的合规风险
随着加密市场的迅速崛起,以税务合规为代表的监管风险也日益凸显。2024年4月,有“比特币耶稣”之称的Roger Ver被美国国税局(IRS)指控涉嫌逃税4800万美元,并于西班牙被捕。数月来,该案进展始终牵动着加密资产行业从业者的神经,也进一步引起加密行业对税务合规的重视。 在比特币突破十万美元之际,“比特币耶稣”案也在上周迎来了新进展。Roger Ver的律师团队已于2024年12月4日提交动议,要求法院驳回美国国税局对Roger Ver的逃税指控。目前,他仍在西班牙等待美国的引渡决定。TaxDAO…
TON Research
Обзор StarHash. Дроп ~февраль 2025? реклама в Notpixel на StarHash?
https://tonresear.ch/t/40691
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Обзор StarHash. Дроп ~февраль 2025? реклама в Notpixel на StarHash?
В многоуважаемом приложении Notpixel засветился новый проект StarsHash. Давайте разберем основные моменты «Вы используете мощность своего устройства для решения какой-то капчи, получая за это токены» Так заявляют в официальном телеграм канале Самое интересное…
TON Research
$BBQCoin Submission Form for Memecoin Mountain
https://tonresear.ch/t/40679
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$BBQCoin Submission Form for Memecoin Mountain
$BBQCoin Submission Form for Memecoin Mountain Your Role in the Competition: Memecoin Project Memecoin Name: BBQCoin Token Contract Address: EQD2ERclkQ5n6lv3Kthdbq3CaOOSmlY7zQcwYGa9rTIK7CNZ Market Cap (at the time of application): $15,569,835 Daily Trading…
TON Research
Tact-101 Module 1 Orientation
https://tonresear.ch/t/40654
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Tact-101 Module 1 Orientation
Hey yoooo!!! Folks … This is Fuzzy-Dev… Back again with a action packed end to end course on getting into TON technicals and development Here we go :- Module 1 of Tact 101 The first course in your pathway to be a TON Dev… Our Journey and Plan Ahead… We will…
TON Research
10 Best TON API Providers In-Depth Review: Ton Center, TONX API, Ton Console, & More
https://tonresear.ch/t/40647
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10 Best TON API Providers In-Depth Review: Ton Center, TONX API, Ton Console, & More
TON APIs are essential tools for developing dApps on the TON blockchain, enabling developers to easily access blockchain data and build applications quickly. This guide provides an in-depth comparison of the top TON API providers, based on pricing, reliability…
TON Research
Fragment.com
,Telegram and API
https://tonresear.ch/t/40641
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TON Research
Fragment.com,Telegram and API
hello first of all I’m thinking of developing a project, but I have questions that I can’t solve. How does fragment.com get stars? Do we have the opportunity to get stars like fragment.com? Even though we cannot buy it as cheaply as fragments, is there…
TON Research
French Senate Proposes Taxing Unrealized Gains: New Challenges for Cryptocurrency Investors
https://tonresear.ch/t/40638
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French Senate Proposes Taxing Unrealized Gains: New Challenges for Cryptocurrency Investors
Introduction On November 16, 2024, the French Senate proposed an amendment (Amendment I-128) during the 2025 budget discussions, which aims to rename the “real estate wealth tax” as the “non-productive wealth tax” and expand its scope to include various…
TON Research
法国拟对未实现加密货币收益征税 | 法案详解
https://tonresear.ch/t/40637
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法国拟对未实现加密货币收益征税 | 法案详解
引言 2024年11月16日,法国参议院在2025年预算谈判中提出了一项修正案(修正案I-128),该修正案旨在将“不动产财富税”更名为“非生产性财富税”,并将征税范围扩大至包括数字资产在内的多种资产,对这类“非生产性资本利得”征税。这一税收规定所涵盖的收益类型特指那些仅存在于账面上的增值部分,例如加密货币或其他资产因市场价格上涨而产生的增值,但这些增值尚未通过实际交易转换回欧元或其他法定货币。简而言之,当资产的市场价值上涨,而持有人尚未通过出售将其转换为现金时,这部分未实现的增值即被视为非生产性资本…