US, UK, Canada, Australia and Netherlands Share Leads to Crypto Criminals Including Potential $1B Ponzi Scheme
Officials from the US, UK, Canada, Australia and the Netherlands have shared data and identified more than 50 crypto-related criminal leads, including one case that could involve a $1 billion Ponzi scheme. Officials share data on global crypto crime Heads of tax enforcement from the Joint Chiefs of Global Tax Enforcement (J5) countries met in …