ChainCatcher 消息，据 Decrypt 报道，美国国税局（IRS）自 2017 年起持续扩展加密货币监控范围，从针对性调查转向近实时区块链追踪。
据税务律师 David Klasing 披露，IRS 通过“John Doe 传票”获取多家交易所用户数据，包括 Coinbase、Kraken 等，2021 年查获加密货币价值 35 亿美元，占当年总资产查获量的 93%。
财政部税务管理局（TIGTA）2024 年报告显示，通过交易所数据识别的加密货币用户中，75% 存在潜在纳税不合规行为。IRS 于 2023 年开启 216 次审查，并向用户发送近 1.5 万封“软信”提醒。新 1099-DA 报告制度将于 2025 年实施，要求报告处置收益，2026 年起增加基础信息申报。
隐私倡导者 7 月在最高法院败诉，未能挑战 IRS 通过传票获取 Coinbase 数据的合法性。Trump 政府虽移除 DeFi 经纪商报告规则，中心化交易所仍受全面报告义务约束。
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