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尼日利亚政府通过新税法,加密交易可追踪并纳入税务申报体系
火星财经消息,据市场消息,尼日利亚政府通过新税法,用税务识别号(TIN)和国民身份证号(NIN)将加密交易与真实身份关联,使加密交易可追踪并纳入税务申报体系,无需破解区块链本身。虚拟资产服务提供商(VASP)需收集并上报客户 TIN/NIN、姓名、地址等信息,同时按规定向税务机关月度申报交易数据,并对大额或可疑交易报告执法机构。