Tax investigators identify potential $1 billion crypto ponzi scheme

05/13 15:10

According to Bloomberg, international tax officials have identified more than 50 leads to potential crypto tax crimes that may lead to official investigations in the coming weeks, including one case that could be a $1 billion Ponzi scheme. Top criminal tax and financial crimes officials from the UK, US, Canada, Australia and the Netherlands, a group known as the J5, met in London this week to share intelligence and data to identify sources of cross-border illegal crypto activity. The officials specifically focused on emerging trends with decentralized finance and nonfungible tokens, or NFTs.
bullishbullishbullish6bearishbearishbearish3Me gustaCompartir
Descargo de responsabilidadEl contenido anterior no representa las posiciones de HTX.HTX no ofrece ninguna recomendación de trading.

Artículos relacionados

  • Image

    Bit Digital Saw Ethereum’s Strategic Value Before Institutions Caught On

  • Image

    Bitcoin Correction Pushes 580,000 BTC Into Loss Territory

  • Image

    Major Bitcoin Players Drop Over A Billion In Sell-Offs While Euphoria Rocks Retail

Todos los comentarios0Lo más recientePopular

avatar
Lo más recientePopular

Artículos relacionados

  • Image

    Bit Digital Saw Ethereum’s Strategic Value Before Institutions Caught On

  • Image

    Bitcoin Correction Pushes 580,000 BTC Into Loss Territory

  • Image

    Major Bitcoin Players Drop Over A Billion In Sell-Offs While Euphoria Rocks Retail