Italian Investigators Bust €1 Million Bitcoin Ordinals Tax Fraud Using Chainalysis Reactor - Blockonomi
TLDR: Italian investigators uncovered over €1 million in undeclared capital gains tied to Bitcoin Ordinals and BRC-20 tokens. Chainalysis Reactor mapped a complex inscription-monetization cycle from a single seized Ledger hardware wallet. Common-input-ownership heuristics linked multiple pseudonymous wallet addresses back to one controlling suspect. KYC records from centralized exchanges provided the final identity link needed
20 May 22:40 · Blockonomi