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
CryptoQuant analyst: The Bitcoin deleveraging phase has ended, and futures open interest has returned to an upward trend
Opinion: Web3 doesn't need a savior; Ethereum should remain highly neutral
Current mainstream CEX and DEX funding rates indicate a weakening bearish market sentiment
Bitcoin mining company MARA Holdings spent over $869,000 to provide vehicle bulletproof armor services to executives
Analyst: $1.6 billion worth of Bitcoin options expire today, with lower volatility expectations
Data: Bitcoin and Ethereum options with a nominal value of $1.88 billion are expiring and delivering
「BTC OG内幕巨鲸」开空ZEC,3倍做空2028枚ZEC
This week's mining data highlights: Trump family Bitcoin mining company American Bitcoin holds over 7,500 BTC
Circle CEO: cirBTC is about to go live and will be held by a regulated entity under the group
Glassnode: 6.04 million BTC exposed on-chain public keys, facing the risk of quantum computing attacks



