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Policy Forum: Non-Fungible Tokens and Their Income Tax Treatment

2023· article· en· W4365451099 on OpenAlexvenueno aff
Laura Gheorghiu

Bibliographic record

VenueCanadian Tax Journal/Revue fiscale canadienne · 2023
Typearticle
Languageen
FieldComputer Science
TopicBlockchain Technology Applications and Security
Canadian institutionsnot available
Fundersnot available
KeywordsTaxable incomeDatabase transactionBusinessObject (grammar)CommissionLaw and economicsEconomicsComputer scienceFinanceAccountingArtificial intelligenceDatabase

Abstract

fetched live from OpenAlex

This article explores the legal and tax landscape applicable to non-fungible tokens (NFTs)—first, by providing a working definition of an NFT and explaining how NFTs work from a technical perspective, with real-world examples; and second, by exploring the unique income tax issues raised by NFTs as a class of cryptoassets separate from their fungible counterparts. Key features of NFTs are found to be (1) their non-fungible nature; (2) their role as a digital record of authenticity of the ownership of tangible or intangible assets, but not of the existence of the underlying assets; and (3) the ability to integrate further rights for creators, such as commission rights for each sale of the NFT by subsequent owners. The article posits that NFTs may not themselves constitute an actual property right, since the underlying assets are very rarely included in the NFT record. A working definition of an NFT is therefore proposed to be as follows: a blockchain-based record of authenticity of rights to a unique object that contains metadata about the object that it represents and a link to the location where the object or data about the object are stored. The purchase and sale of an NFT is a taxable event, whether made by the original creator (who minted the token) or a subsequent owner. The determination of whether the transaction is on income or capital account, whether the NFT is personal-use property, and whether other rules apply (for example, non-resident withholding tax rules) will depend on the exact nature of what is being sold. The determination of the source of the income and the application of treaties to exempt income is quite difficult. Also raising difficulty is the qualification of the commission that is earned on subsequent sales of the NFT.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

How this classification was reachedexpand

Full frame distilled prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.

metaresearch head score (Codex)0.000
metaresearch head score (Gemma)0.000
Version: codex-gemma-dda1882f352aValidation status: machine_predicted_unvalidated
Candidate categoriesMeta-epidemiology (narrow)
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Not applicable · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: Empirical
Teacher disagreement score0.702
Threshold uncertainty score1.000

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0000.000
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0010.002
Science and technology studies0.0010.000
Scholarly communication0.0000.000
Open science0.0010.000
Research integrity0.0000.000
Insufficient payload (model declined to judge)0.0000.000

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.010
GPT teacher head0.206
Teacher spread0.197 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Classification

machine, unvalidated

Machine predicted; a candidate call from one teacher head, not a consensus.

Study designNot applicable
Domainnot available
GenreEmpirical

How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".

Quick stats

Citations2
Published2023
Admission routes1
Has abstractyes

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