• Wed. Nov 27th, 2024

5 nations challenge crypto experts and investigators to target tax crimes

Nov 3, 2023

[CoinTelegraph]

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


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

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