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[虚拟币交流]
人工智能如何帮助韩国找到价值 2.3 亿美元的隐藏比特币（转）
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韩国济州市税务官员利用人工智能工具和交易数据，从拖欠税款的纳税人手中查获了价值 2.3 亿韩元的加密货币，加入了全国范围内加强执法的行动。
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韩国济州市税务机关已针对加密货币持有加大了对逃税行为的打击力度。
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, O. r; A8 l- f P) h: P' k* h在对近 3,000 名拖欠税款的居民进行调查后，官员们开始冻结和扣押比特币[BTC]据当地报道，数十名个人持有该等数字资产。; H1 N6 U) Q+ f p
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媒体著名的一些违法者“用加密资产填满自己的腰包”，这促使该市加强了执法力度。
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3 p4 d3 ^) F \2 g4 S) i( T济州市官员展开全面调查
# n1 Z/ ?2 h+ Y- W: k r6 V4 B) @0 }此次调查的重点是未偿账单金额超过 100 万韩元（约合 719 美元）的个人，并依靠韩国最大的交易所 Upbit、Bithumb、Coinone 和 Korbit 的合作。1 w* Q/ H3 r, H2 f' C7 o. c' o0 i1 k
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通过这些数据，调查人员确定了 49 名居民，他们总共持有价值约 2.3 亿韩元（165,458 美元）的数字资产。4 l; c* `( q2 J ?: b! v9 W
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当局迅速将这些交易所指定为第三方债务人，这一合法举措允许他们冻结和扣押资产。8 ]: f5 k- |' Y( B8 e: K! ~
8 l9 J, B' M/ M9 I. M据官员称，这些人现在将被迫偿还债务，否则将面临加密货币资产被清算的局面。
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人工智能如何发挥催化剂的作用？! Z& ]2 Z4 v- S$ @
为了更有效地发现隐藏资产，济州市还在调查期间部署了人工智能检测工具。5 l& y# C M! _4 Q8 d s
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税务局长黄泰勋 (Hwang Tae-hoon) 对此表示，
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, I4 { p% W& j/ a/ ?我们将继续加强对逃税行为的打击力度，以发现加密货币等隐藏资产。我们将竭尽全力追查高额逃税者的资产。我们将使用基于人工智能的信息分析。这将有助于我们增加税收收入，并培育诚信纳税的文化。$ s# x/ u+ I8 W+ p) v5 }/ m
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济州岛的举动反映了韩国全国范围内通过扣押加密货币来打击欠税的广泛行动。) y* ]+ G4 S4 o# k) \* N
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济州岛税务部门负责人黄泰勋指出，当局将依靠人工智能分析和虚拟资产来发现隐藏的财富，确保收入，并促进更公平的税收文化。2 S6 Q! {# B2 }4 R) _
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还有什么？
: G& a8 e6 Z3 Y+ X话虽如此，韩国已成为该领域执法最严格的国家之一，自 2021 年以来，监管机构有权没收拖欠税款的纳税人的数字资产。" ^& |6 F* ~2 E2 p" i8 l
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首尔和坡州等城市已经开展了类似的打击行动，而全国范围内的打击行动导致 2021 年至 2022 年间没收了价值超过 1.8 亿美元的加密货币。
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与此同时，韩国银行坡道在新立法出台之前推出加密货币和稳定币计划，标志着监管立场的重大转变。! J" F; j! n% I
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因此，目前有超过 1600 万韩国人活跃于加密货币交易所，官员们似乎决心继续加强对那些试图在数字钱包中隐藏资产的人的监管。7 J' J# H4 f- l1 {
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