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Florence Muchai

Italy uncovers €1M+ Bitcoin Ordinals and BRC-20 tax fraud tied to one suspect

Italian authorities say they dismantled a €1M+ ($1.1M) tax fraud scheme involving Bitcoin Ordinals and BRC-20 tokens, alleging one individual generated undeclared gains while also obtaining public subsidies they were not entitled to. Investigators say exchange KYC links and on-chain analysis let them reconstruct a full “inscription monetization cycle” and attribute multiple addresses to a single owner.
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