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Tax authorities urge awareness of cryptocurrency risk factors

Tax authorities urge awareness of cryptocurrency risk factors
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Global Tax Leaders and SFCT Tackle Crypto Crime: ATO

Global Tax Leaders and SFCT Tackle Crypto Crime: ATO
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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. ....

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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 ....

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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. ....

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