02-14-2022, 04:01 PM
UK Tax Authorities Seize NFTs for the First Time, Unearthing a Sophisticated Tax Fra
HM Revenue and Customs (HMRC) have confirmed that 3 people were arrested on suspicion of VAT fraud (estimated to be $1.9 million) involving 250 alleged shell companies.
https://www.financemagnates.com/cryptocu...fraud/Kind Regards R
HM Revenue and Customs (HMRC) have confirmed that 3 people were arrested on suspicion of VAT fraud (estimated to be $1.9 million) involving 250 alleged shell companies.
https://www.financemagnates.com/cryptocu...fraud/Kind Regards R
