![US, UK, Canada Share 50 Criminal Leads, Including a Potential $1 Billion Ponzi Scheme](https://static.news.bitcoin.com/wp-content/uploads/2022/05/j5.jpg)
Officials from the U.S., U.K., Canada, Australia, and the Netherlands have shared data and identified more than 50 crypto-related criminal leads, including one case that could be a $1 billion Ponzi scheme. Officials Share Data on Global Crypto Crime The heads of tax enforcement from the Joint Chiefs of Global Tax Enforcement (J5) countries met […]
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