us uk canada australia netherlands share crypto criminal leads including a potential 1b ponzi scheme

Crypto criminal leads share between the US, the UK, Canada, Australia, and the Netherlands including a possible $1 billion Ponzi scheme.

US, UK, Canada Share 50 Criminal Leads, Including a Potential $1 Billion Ponzi Scheme

More than 50 crypto-related criminal leads have been found by officials from the United States, the United Kingdom, Canada, Australia, and the Netherlands.

According to the report, one lead “appears to be a $1 billion Ponzi scam,” and it “touches every single J5 countries.”

The J5 was founded in response to an OECD demand for governments to do more to combat the facilitators of tax evasion.

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