5 nations challenge crypto experts and investigators to target tax crimes Post author:MiamiCrypto Post published:November 3, 2023 Post category:Australia / Canada / Fraud / investigation / Netherlands / taxes / United Kingdom / United States The J5 generates significant leads through events, which, in the past, has helped uncover multimillion-dollar crypto Ponzi schemes, such as the BitClub Network. You Might Also Like Crypto investors spent $4.6B buying ‘pump and dump’ tokens last year February 17, 2023 FBI Confiscated Around $2.3 Million in Crypto Tied to Ransomware Gang REvil December 4, 2021 Sam Bankman-Fried petitions court to prioritize reimbursing his legal fees March 15, 2023