Arrests made in J5 investigations into money laundering using cryptocurrencies – IRS media releases
The IRS (USA) has reported that arrests have been made in relation to 2 investigations into money laundering using cryptocurrencies as part of operational activities by the “Joint Chiefs of Global Tax Enforcement”, known as the “J5” (Australia, UK, US, Canada and the Netherlands). See below for further details from media releases. [Tax Month –…