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How Blockchain Intelligence Uncovered a Bitcoin Ordinals Scheme
How Guardia di Finanza used Chainalysis Reactor to dismantle a million-euro tax evasion scheme exploiting Bitcoin Ordinals and BRC-20 tokens.
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chainalysis.com
How Blockchain Intelligence Uncovered a Bitcoin Ordinals Scheme
How Guardia di Finanza used Chainalysis Reactor to dismantle a million-euro tax evasion scheme exploiting Bitcoin Ordinals and BRC-20 tokens.
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news.bitcoin.com
Italy Traces €1 Million in Undeclared Bitcoin Ordinals Gains
Italian investigators traced €1 million in undeclared crypto gains through a Bitcoin Ordinals trading operation after analyzing activity tied to a seized
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cointelegraph.com
Digital Assets Like Ordinals Used in Tax Evasion Schemes: Chainalysis
Suspected tax evaders are using novel digital asset classes such as Bitcoin Ordinals and BRC-20 tokens to generate wealth and avoid paying taxes, Chainalysis reports.