{"id":22943,"date":"2025-10-13T18:45:35","date_gmt":"2025-10-13T09:45:35","guid":{"rendered":"https:\/\/icobench.com\/jp\/?p=22943"},"modified":"2025-10-13T18:45:35","modified_gmt":"2025-10-13T09:45:35","slug":"india-tax-investigation-binance-crypto-traders","status":"publish","type":"post","link":"https:\/\/icobench.com\/jp\/news\/india-tax-investigation-binance-crypto-traders\/","title":{"rendered":"\u30a4\u30f3\u30c9\u5bcc\u88d5\u5c64400\u4eba\u8d85\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u767b\u9332\u7fa9\u52d9\u5316\u3067\u8131\u7a0e\u767a\u899a\u304b"},"content":{"rendered":"<p>\u30a4\u30f3\u30c9\u306e\u7a0e\u52d9\u5f53\u5c40\u306f11\u65e5\u3001\u5927\u624b\u6697\u53f7\u8cc7\u7523\uff08\u4eee\u60f3\u901a\u8ca8\uff09\u53d6\u5f15\u6240\u30d0\u30a4\u30ca\u30f3\u30b9\u3092\u5229\u7528\u3057\u3066\u3044\u305f400\u4eba\u4ee5\u4e0a\u306e\u5bcc\u88d5\u5c64\u30c8\u30ec\u30fc\u30c0\u30fc\u3092\u5bfe\u8c61\u306b\u3001\u8131\u7a0e\u306e\u7591\u3044\u3067\u5927\u898f\u6a21\u306a\u8abf\u67fb\u3092<a href=\"https:\/\/www.theblock.co\/post\/374283\/indian-tax-authority-targets-over-400-wealthy-binance-traders-in-tax-evasion-probe-report?utm_source=twitter&amp;utm_medium=social\" target=\"_blank\" rel=\"noopener nofollow noreferrer\">\u958b\u59cb\u3057\u305f\u3002<\/a><\/p>\n<p>\u4e2d\u592e\u76f4\u63a5\u7a0e\u59d4\u54e1\u4f1a\uff08CBDT\uff09\u306f\u3001\u8abf\u67fb\u5bfe\u8c61\u8005\u304c2022\u5e74\u5ea6\u304b\u30892024\u5e74\u5ea6\u306b\u304b\u3051\u3066\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u3067\u5f97\u305f\u5229\u76ca\u3092\u9069\u5207\u306b\u7533\u544a\u3057\u306a\u304b\u3063\u305f\u7591\u3044\u304c\u3042\u308b\u3068\u898b\u3066\u304a\u308a\u3001\u56fd\u5185\u306e\u5404\u5730\u65b9\u4e8b\u52d9\u6240\u306b\u5bfe\u3057\u300117\u65e5\u307e\u3067\u306b\u8abf\u67fb\u306e\u9032\u6357\u72b6\u6cc1\u3092\u5831\u544a\u3059\u308b\u3088\u3046\u5185\u90e8\u6307\u4ee4\u3092\u51fa\u3057\u305f\u3002<\/p>\n<h2><span 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href=\"https:\/\/icobench.com\/jp\/tax\/crypto-taxes\/\" rel=\"\">\u4eee\u60f3\u901a\u8ca8\u7a0e\u5236<\/a>\u304c\u5b58\u5728\u3059\u308b\u3002<\/p>\n<p>\u30a4\u30f3\u30c9\u306e\u30c8\u30ec\u30fc\u30c0\u30fc\u306b\u306f\u3001\u5168\u3066\u306e\u53d6\u5f15\u306b1%\u306e\u6e90\u6cc9\u5fb4\u53ce\u7a0e\uff08TDS\uff09\u304c\u8ab2\u3055\u308c\u308b\u307b\u304b\u3001\u5229\u76ca\u306b\u5bfe\u3057\u306630%\u306e\u4eee\u60f3\u901a\u8ca8\u7a0e\u304c\u8ab2\u7a0e\u3055\u308c\u308b\u3002<\/p>\n<p>\u9ad8\u6240\u5f97\u8005\u5c64\u306e\u5834\u5408\u3001\u8ffd\u52a0\u306e\u30b5\u30fc\u30c1\u30e3\u30fc\u30b8\u30844%\u306e\u6559\u80b2\u76ee\u7684\u7a0e\u3092\u5408\u308f\u305b\u308b\u3068\u3001\u5b9f\u52b9\u7a0e\u7387\u306f\u7d0442.7%\u306b\u9054\u3059\u308b\u3053\u3068\u3082\u3042\u308a\u3001\u3053\u306e\u9ad8\u3044\u7a0e\u8ca0\u62c5\u304c\u4e00\u90e8\u306e\u5bcc\u88d5\u5c64\u30c8\u30ec\u30fc\u30c0\u30fc\u306b\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u3088\u3046\u306a\u6d77\u5916\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u5229\u7528\u3057\u305f\u79df\u7a0e\u56de\u907f\u3092\u4fc3\u3057\u305f\u3068\u898b\u3089\u308c\u3066\u3044\u308b\u3002<\/p>\n<h2><span id=\"_-2\">\u30a4\u30f3\u30c9\u306e\u53b3\u683c\u306a\u7a0e\u5236\u3068\u6cd5\u57f7\u884c\u5f37\u5316\u6226\u7565<\/span><\/h2>\n<p>\u5f53\u5c40\u306f\u3001\u30c8\u30ec\u30fc\u30c0\u30fc\u304c\u7c73\u30c9\u30eb\u9023\u52d5\u306e<a href=\"https:\/\/icobench.com\/jp\/cryptocurrency\/what-is-stable-coin\/\" rel=\"\">\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3<\/a>\u3067\u3042\u308bUSDT\u3092\u8cfc\u5165\u3057\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u7d4c\u7531\u3067\u30d0\u30a4\u30ca\u30f3\u30b9\u30a6\u30a9\u30ec\u30c3\u30c8\u306b\u9001\u91d1\u3001\u305d\u306e\u5f8c\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\uff08BTC\uff09\u306a\u3069\u306e\u4ed6\u306e\u4eee\u60f3\u901a\u8ca8\u306b\u4ea4\u63db\u3057\u306a\u304c\u3089\u3001\u3053\u308c\u3089\u306e\u53d6\u5f15\u3092\u7533\u544a\u3057\u306a\u304b\u3063\u305f\u624b\u53e3\u3092\u8abf\u3079\u3066\u3044\u308b\u3002<\/p>\n<p>\u7a0e\u52d9\u5c02\u9580\u5bb6\u306b\u3088\u308b\u3068\u3001\u6240\u5f97\u7a0e\u5f53\u5c40\u306f\u6240\u5f97\u7533\u544a\u3092\u691c\u8a3c\u3059\u308b\u305f\u3081\u306b\u53ec\u559a\u72b6\u3092\u767a\u884c\u3059\u308b\u6a29\u9650\u3092\u6301\u3061\u3001\u9055\u53cd\u3057\u305f\u7d0d\u7a0e\u8005\u306f\u57fa\u672c\u7a0e\u984d\u4ee5\u4e0a\u306e\u8ffd\u5fb4\u8ab2\u7a0e\u306b\u76f4\u9762\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002<\/p>\n<p>\u30a4\u30f3\u30c9\u653f\u5e9c\u306f\u72ec\u81ea\u306e\u30c7\u30b8\u30bf\u30eb\u30eb\u30d4\u30fc\u958b\u767a\u3092\u9032\u3081\u308b\u4e00\u65b9\u3067\u3001\u6697\u53f7\u8cc7\u7523\u306b\u5bfe\u3059\u308b\u6cd5\u57f7\u884c\u3092\u5f37\u5316\u3057\u3066\u304a\u308a\u3001\u4eca\u56de\u306e\u8abf\u67fb\u3082\u305d\u306e\u4e00\u74b0\u3068\u3057\u3066\u4f4d\u7f6e\u4ed8\u3051\u3089\u308c\u308b\u3002<\/p>\n<p>\u3053\u308c\u307e\u3067\u3001\u898f\u5236\u5f53\u5c40\u306e\u7ba1\u8f44\u5916\u3067\u904b\u55b6\u3055\u308c\u3066\u3044\u305f\u6d77\u5916\u53d6\u5f15\u6240\u306e\u5229\u7528\u306f\u3001\u79df\u7a0e\u56de\u907f\u306e\u624b\u6bb5\u3068\u3057\u3066\u5229\u7528\u3055\u308c\u3066\u304d\u305f\u3002<\/p>\n<p>\u3057\u304b\u3057\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u306eFIU\u767b\u9332\u3068\u305d\u308c\u306b\u4f34\u3046\u30c7\u30fc\u30bf\u958b\u793a\u7fa9\u52d9\u306e\u767a\u751f\u306b\u3088\u308a\u3001\u5f53\u5c40\u306f\u904e\u53bb\u306e\u53d6\u5f15\u8a18\u9332\u307e\u3067\u9061\u3063\u3066\u8ffd\u8de1\u3059\u308b\u3053\u3068\u304c\u53ef\u80fd\u306b\u306a\u308a\u3001\u5bcc\u88d5\u5c64\u30c8\u30ec\u30fc\u30c0\u30fc\u306e\u8131\u7a0e\u306b\u5bfe\u3059\u308b\u53d6\u308a\u7de0\u307e\u308a\u304c\u672c\u683c\u5316\u3057\u3066\u3044\u308b\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u30a4\u30f3\u30c9\u306e\u7a0e\u52d9\u5f53\u5c40\u306f11\u65e5\u3001\u5927\u624b\u6697\u53f7\u8cc7\u7523&#8230;<\/p>\n","protected":false},"author":108,"featured_media":22944,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[5],"tags":[],"class_list":["post-22943","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoins","entry"],"acf":[],"yoast_head":"<!-- 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