METHOD APPARATUS AND COMPUTER PROGRAM FOR DETERMINING CRYPTOCURRENCY TAX EVASION USING ARTIFICIAL INTELLIGENCE

摘要

A method, apparatus and computer program for determining whether cryptocurrency tax evasion using artificial intelligence is provided. In the method performed by a computing device, the method for determining whether cryptocurrency tax evasion using artificial intelligence according to various embodiments of the present invention is performed, comprises the steps of identifying a cryptocurrency account whose use is not registered among a plurality of cryptocurrency accounts; Selecting a personal cryptocurrency account associated with a cryptocurrency account for which the use is not registered by using a predetermined use for each of the plurality of cryptocurrency accounts according to transaction information, and the selected personal cryptocurrency account and the use are registered and analyzing the cryptocurrency transaction history between the non-cryptocurrency accounts, and determining whether to evade tax for the owner of the personal cryptocurrency account based on the analysis result.