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Tax authorities urge awareness of cryptocurrency risk factors

Tax authorities urge awareness of cryptocurrency risk factors
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United statesUnited kingdomRevenue service criminal investigation divisionAustralian taxation officeInvestigation serviceCanada revenue agencyJoint chiefsGlobal tax enforcementDutch fiscal informationHis majestyInternal revenue serviceCriminal investigation divisionGuy ficcoAssets risk indicators

Global Tax Leaders and SFCT Tackle Crypto Crime: ATO

Global Tax Leaders and SFCT Tackle Crypto Crime: ATO
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United kingdomNiels obbinkJohn fordRichard lasEric ferronCanada revenue agency criminal investigations directorateInvestigation serviceAustralian taxation officeFraud investigation serviceJoint chiefsGlobal tax enforcementSerious financial crime taskforceDeputy commissionerDirector generalCanada revenue agencyCriminal investigations

Jefferson County man pleads guilty to federal crimes related to $4 9M investment fraud scheme

A Toronto, Ohio man pleaded guilty in U.S. District Court recently to crimes related to a multi-million investment scheme that victimized at least 65 individuals.

United statesMichaelh watsonKennethl parkerPeterk glenn applegateKaren wingerdJessicaw knightWilliamt caniff jrBerkley capital managementDutch ministry of justiceInvestigative serviceRevenue serviceJustice department office of international affairsUnited states attorney officeAmerican derivatives exchange incUs district courtNorth american derivatives exchange

USTR s Notorious Markets Report doesn t mention AI-voice cloning, despite RIAA s efforts

The USTR report identifies a ‘complex ecosystem’ of online services that enable digital piracy

United statesUnited arab emiratesDonald trumpEd sheeranBruno marsHarry stylesJustin bieberJoe bidenTaylor swiftBarack obamaMichael jacksonElvis presleyAriana grandeInvestigation serviceRecording industry association of americaAlliance for creativity

Netherlands: EPPO seizes assets in investigation into VAT carousel fraud involving consumer electronics | News

At the request of the European Public Prosecutor’s Office (EPPO), the Dutch Fiscal Information and Investigation Service (FIOD) conducted searches in the Netherlands and seized assets, in an investigation into a suspected VAT carousel fraud involving consumer electronics.

Investigation serviceEuropean public prosecutor officeEuropean public prosecutorDutch fiscal informationAt the request of european public prosecutors office eppoHe dutch fiscal information and investigation service fiod conducted searches in the netherlands seized assetsN an investigation intoa suspected vat carousel fraud involving consumer electronics