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tax evasion with the use of cryptocuurencies

An international group investigates 60 tax evasion schemes using cryptocurrencies

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The J5 group, established last year by the tax authorities of such countries as the US, Australia, the UK, Canada, and the Netherlands, is currently investigating 60 major international schemes for cryptocurrency tax evasion. At least 12 of them are led by the Australian Revenue Service (ATO). ...

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