ورشة تداول الذهب في دبي

سجّل الآن

تجري الآن ترجمة هذا الخبر، وسيظهر بالعربية خلال لحظات.

Tax evaders are trying ‘novel digital assets’ to dodge authorities: Chainalysis

Chainalysis reported that Italian authorities uncovered a tax-evasion scheme using Bitcoin Ordinals and the BRC-20 token standard to conceal roughly €1 million (~$1.1M) in undeclared gains. The story highlights growing use of novel Bitcoin-based inscription protocols to mint and trade tokens, and Chainalysis warns such methods are increasingly targeted by law enforcement. Market impact: expect heightened regulatory and compliance scrutiny across crypto markets, greater demand for blockchain intelligence services, and potential pressure on privacy-focused tokens and marketplaces. The case underscores that blockchain transparency often allows investigators to trace proceeds, which could influence risk premiums, exchange due diligence, and institutional onboarding costs.

الفئة

Bitcoin

المشاعر

محايدة

الحدث

إجراء قانوني

مدة القراءة

1 دقيقة