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הופעת בכורה בעולם הפשע: שלושה בריטים חשודים בהעלמת 2 מיליון דולר באמצעות NFT

רשות המסים בבריטניה מסרה כי החרימה שלושה אסימונים דיגיטליים ייחודיים ונכסי קריפטו אחרים, כחלק מחקירת העלמת מיליונים ■ העצורים חשודים בהונאת מס באמצעות 250 חברות מזוייפות

הינך עוקב בהצלחה אחרי רויטרס.

ניתן לראות עדכונים על כתבות חדשות בעמוד הארץ
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רויטרס

תערוכת NFT במיאמי
AP Photo/Lynne Sladky

רשויות המס בבריטניה מסרו היום (ב’) כי תפסו לראשונה בפשיטה אסימונים דיגיטליים ייחודיים (NFT), אשר על פי החשד שמשו להעלמת כספים.

רשות המסים והמכס של בריטניה החרימה שלושה NFT – קיצור של Non-Fungible Tokens – במהלך חקירת ניסיון הונאה שכלל גניבת כספי ציבור בשווי 1.4 מיליון ליש”ט (1.9 מיליון דולר). נכסי קריפטו נוספים בשווי 5,000 ליש”ט הוחרמו גם הם. 

החקירה הובילה למעצרם של שלושה אנשים, החשודים בהונאת מס באמצעות 250 חברות מזוייפות.

לדברי ניק שארפ, סגן דירקטור פשעים כלכליים ברשות המסים, שוויים של ה-NFT עוד לא הוערך. עוד הוסיף כי המעצר צריך להיות תמרור אזהרה – לכל מי שהאמין שיוכל להחביא כספים…



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