5 nations challenge crypto experts and investigators to target tax crimes

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The J5 generates significant leads through events, which, in the past, has helped uncover multimillion-dollar crypto Ponzi schemes, such as the BitClub Network.

Source: Cointelegraph.com News

#Investigation, #UnitedStates, #UnitedKingdom, #Canada, #Netherlands, #Australia, #Taxes, #Fraud