Chainalysis: Tax evaders are starting to use Bitcoin Ordinals and BRC-20 tokens to hide their wealth
By: rootdata|2026/05/22 04:45:01
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وفقاً لتقرير صادر عن منصة تحليل البلوكشين Chainalysis، كشفت إدارة الشرطة الاقتصادية والمالية في مدينة فودجا بإيطاليا مؤخراً عن قضية تهرب ضريبي. ويُشتبه في أن الأفراد المتورطين استخدموا بروتوكول Bitcoin Ordinals ومعيار رموز BRC-20 لإنشاء وإعادة بيع الرموز، مما أدى إلى إخفاء مكاسب رأسمالية تبلغ حوالي 1.1 مليون دولار (مليون يورو) على السلسلة، مع إعادة استثمار الأرباح باستمرار في عمليات نقش جديدة.
أشارت Chainalysis إلى أنه على الرغم من أن هذه الوسائل التكنولوجية الناشئة قد تبدو سرية، إلا أن الشفافية المتأصلة في البلوكشين تترك سجلاً دائماً وغير قابل للتغيير للمعاملات. يمكن لاستخبارات البلوكشين تتبع التهرب الضريبي بفعالية من خلال إعادة بناء الشبكات المالية ومطابقة بيانات إقرارات البورصات. وحذرت الوكالة من أنه مع استمرار ظهور فئات جديدة من الأصول الرقمية، ستصبح الفجوة بين الثروة الحقيقية على السلسلة والوضع الضريبي المعلن هدفاً رئيسياً للتحقيق من قبل وكالات إنفاذ القانون العالمية.
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