Officials from the U.S., U.K., Canada, Australia, and the Netherlands have shared data and identified more than 50 crypto-related criminal leads. crypto cryptocurrency bitcoin $BTC
US, UK, Canada, Australia, Netherlands Share Crypto Criminal Leads, Including a Potential $1B Ponzi Scheme
The J5 was formed in response to the call to action from the Organisation for Economic Co-operation and Development for countries to do more to tackle the enablers of tax crime. It’s comprised of the Australian Taxation Office , the Canada Revenue Agency , the Fiscale Inlichtingen- en Opsporingsdienst , HM Revenue & Customs , and the Internal Revenue Service Criminal Investigation .
He added that one lead “appears to be a $1 billion Ponzi scheme,” noting that this lead “touches every single J5 country.”
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