2022-02-14
“HMRC said the suspects in its fraud case were alleged to have used “sophisticated methods” to try to hide their identities including false and stolen identities, false addresses”😂 https://www.bbc.com/...
BBC
UK's HMRC tax authority seizes three NFTs in a £1.4M fraud case involving 250 alleged fake companies, the first UK law enforcement agency to seize an NFT
The UK tax authority has seized three Non-Fungible Tokens (NFT) as part of a probe into a suspected a VAT fraud involving 250 alleged fake companies.