2 Regulation CRA通过加密审计追回超1亿美元，重点针对Dapper Labs用户，但因匿名性和技术障碍，刑事执法面临挑战。
加拿大税务局（CRA）加大了对加密货币用户税务合规的执法力度，特别是针对知名NFT平台Dapper Labs。过去三年，CRA通过对200多个加密相关案件的审计，追回了超过1亿美元，但自2020年以来尚未提起任何刑事指控。该机构估算，约40%的加密平台用户未申报税务或存在高风险不合规行为，其中15%完全未申报，30%的申报者被列为高风险。CRA的措施包括法院强制披露，例如获取了2500名Dapper Labs用户的信息，这是加拿大法院第二次下达此类命令。尽管取得了民事追回成果，但由于数字资产的匿名性、资源有限及技术难题，刑事起诉仍面临障碍。CRA将继续明确加密活动的税务义务，并计划出台更多监管措施，包括新的稳定币立法及到2026年设立专门的金融犯罪机构。
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