5 nations challenge crypto experts and investigators to target tax crimes
The Joint Chiefs of International Tax Enforcement (J5), a world anti-tax fraud group, hosted investigators, cryptocurrency specialists and information scientists ...
Tag: investigators
UK seeks six crypto investigators to beef up National Crime Agency
Reacting to the rising makes an attempt by unhealthy actors to dupe crypto traders, the UK’s Nationwide Crime Company (NCA) ...
UK crime agency scouts for seasoned crypto investigators
The Nationwide Crime Company (NCA) of the UK is hiring two blockchain investigators for its newly-formed digital property staff inside ...
CFTC investigators conclude ex-Celsius CEO Mashinsky broke US rules: Report
Investigators from the Commodity Futures Buying and selling Fee have reportedly decided that bankrupt crypto lender Celsius and its former ...