Chainalysis:偷税者正利用“新型数字资产”逃税

Odaily星球日报讯 据 Chainalysis 监测,偷税者正转向使用比特币 Ordinals、BRC-20 代币等数字方法,试图向税务机关隐藏资产。
意大利有关部门近期破获一起偷税案件,某个人涉嫌利用比特币 Ordinals 和 BRC-20 代币标准生成并隐藏 100 万欧元,约合 110 万美元的未申报资本利得。该嫌疑人利用 Ordinals 协议和 BRC-20 标准创建代币,随后将其发送并在市场上上市,资产以原始成本的数倍售出,利润以比特币形式转回其主要钱包,并不断将收益重新投资于新的铭文。
Chainalysis 表示,利用加密货币逃税存在致命缺陷,区块链的固有透明度会留下永久且不可篡改的痕迹。(cointelegraph)
Disclaimer: OKX Orbit content is provided for informational purposes only. Learn more
Replies
Related Flash News
Grayscale: Four major blockchains named winners of the Clarity Act
Coinbase's Bitcoin Premium Index has recorded negative values for eight consecutive days, with weak purchasing power in the U.S. market
Analysis: In the previous two bear markets, the BTC loss at the bottom was 10.6 million coins, corresponding to a price of $60,000 in this round
Analysis: The continued rise in U.S. Treasury yields has weakened market willingness to allocate to Bitcoin
Nearly $320 million in Bitcoin long positions were liquidated due to the SEC's delayed plan
CFTC Chair: No longer allow government involvement in cryptocurrencies
Gate Research Institute: Multi-agent LLM trading framework significantly outperforms Buy & Hold strategies in BTC backtesting
Analysis: $1.26 billion Bitcoin ETF outflow may become a 'reverse buying signal'
About 1,400 electricity theft Bitcoin mining machines were seized in São Paulo state, Brazil
Since its launch in 2020, JPMorgan's Kinexys platform has seen over $1.5 trillion in transaction volume



