U.K. Tax Authority Seizes First NFTs in $1.9M Fraud Case - BitcoinEthereumNews.com
เทคโนโลยีหน่วยงานด้านภาษีของสหราชอาณาจักรยึด NFTs แรกในคดีฉ้อโกงมูลค่า 1.9 ล้านเหรียญ02 / 14 / 2022ข่าว Bitcoin Ethereumประเด็นที่สำคัญ The United Kingdoms tax authority has reportedly seized three NFTs and arrested three suspects on suspicions of tax fraud. The NFTs were allegedly used to hide illicit gains. The agency said that this was the first time U.K. law enforcement has seized NFTs. แชร์บทความนี้ The U.K.s tax authority, Her Majestys Revenue and Customs, has for the first time seized three NFTs as part of a criminal probe into suspected Value Added Tax fraud involving 250 alleged fake companies. HMRC Seizes NFTs for The First Time NFTs are on the purview of the U.K.s tax watchdog. Her Majestys Revenue and Customs has seized three NFTS and arrested three people on suspicion of attempting to defraud it of £1.4 million (around $1.89 million), โทรเลข รายงาน วันอาทิตย์ According to the HMRC, the asset seizure was part of a criminal probe into a suspected VAT fraud case involving 250 alleged fake companies. The tax agency said that the three suspects used “sophisticated methods” to hide their identities and criminal proceeds, including Virtual Private Networks (VPNs), unregistered mobile phones, stolen identities, false addresses, false invoices, shell companies, and pretending to engage in legitimate business activities. The agencys deputy director Nick Sharp stated that the