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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Según un informe de la plataforma de análisis de blockchain Chainalysis, el departamento de policía económica y financiera de Foggia, Italia, descubrió recientemente un caso de evasión fiscal. Se sospecha que las personas involucradas utilizaron el protocolo Bitcoin Ordinals y el estándar de tokens BRC-20 para crear y revender tokens, ocultando aproximadamente $1,1 millones (€1 millón) en ganancias de capital en la cadena, con las ganancias reinvertidas continuamente en nuevas operaciones de inscripción.
Chainalysis señaló que, aunque estos medios tecnológicos emergentes pueden parecer encubiertos, la transparencia inherente de la blockchain deja un registro permanente e inmutable de las transacciones. La inteligencia de blockchain puede rastrear eficazmente la evasión fiscal reconstruyendo redes financieras y contrastando datos de declaraciones de intercambio. La agencia advirtió que a medida que sigan surgiendo nuevas categorías de activos digitales, la brecha entre la riqueza real en la cadena y el estado fiscal declarado se convertirá en un objetivo clave de investigación para las agencias policiales globales.
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