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Joint Chiefs of Global Tax Enforcement

US interstate tax consortium J5 lists NFT marketplace red flags
Business
Steve Kaaru
-
5 May, 2022

US interstate tax consortium J5 lists NFT marketplace red flags

In its first guidance on NFTs, J5 listed phishing scams, fake token giveaways, and wash trading as some of the...
Int’l alliance J5 formed to battle crypto tax crime, money laundering
Cecille de Jesus
-
4 July, 2018

Int’l alliance J5 formed to battle crypto tax crime, money laundering

Int’l alliance J5 formed to battle crypto tax crime, money laundering

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James Field
-
25 Apr 2025

Law enforcement moves to stamp out widespread crypto Ponzis

Trapped concept, Bitcoin as a bait
George Siosi Samuels
-
25 Apr 2025

Why smart AI entrepreneurs are now building shovels, not apps

AI chatbot application
Pradipta Mukherjee
-
25 Apr 2025

India aims to boost Africa ties through digital cooperation

Businessmen handshaking
Steve Kaaru
-
25 Apr 2025

Did China link its CBDC to 10 ASEAN, 6 Middle Eastern countries?

Vector money China Yuan currency icon in mobile phone screen
Wahid Pessarlay
-
25 Apr 2025

Turkey unveils AI-powered terrorism classification tool

Artificial Intelligence humanoid robot
Pradipta Mukherjee
-
24 Apr 2025

India’s quantum leap poses national security risks: NITI Aayog

Quantum computing chip
Becky Liggero Fontana
-
24 Apr 2025

Catch up with PeerGame: Web3 iGaming made simple

Bitcoin cube over casino chips
Adair Snipes
-
24 Apr 2025

A tale of two technocrats

Competitive business concept banner
James Field
-
24 Apr 2025

US targets digital asset investors using Puerto Rico as tax haven

Tax system icons
Gavin Lucas
-
24 Apr 2025

Fractionalized ownership: The future of assets or nightmare?

Blockchain tech concept banner
Pradipta Mukherjee
-
24 Apr 2025

India, Finland boost tech, digital ties amid trade discussions

Finland India Sign Flags Concept
Wahid Pessarlay
-
24 Apr 2025

Singapore’s Aleta Planet launches digital payment app for Muslims

Blue bitcoin coin concept banner
Pradipta Mukherjee
-
24 Apr 2025

India’s quantum leap poses national security risks: NITI Aayog

Quantum computing chip
Wahid Pessarlay
-
25 Apr 2025

Turkey unveils AI-powered terrorism classification tool

Artificial Intelligence humanoid robot
Steve Kaaru
-
25 Apr 2025

Did China link its CBDC to 10 ASEAN, 6 Middle Eastern countries?

Vector money China Yuan currency icon in mobile phone screen
James Field
-
24 Apr 2025

US targets digital asset investors using Puerto Rico as tax haven

Tax system icons
Becky Liggero Fontana
-
24 Apr 2025

Catch up with PeerGame: Web3 iGaming made simple

Bitcoin cube over casino chips
Steve Kaaru
-
18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline
Pradipta Mukherjee
-
25 Apr 2025

India aims to boost Africa ties through digital cooperation

Businessmen handshaking
George Siosi Samuels
-
25 Apr 2025

Why smart AI entrepreneurs are now building shovels, not apps

AI chatbot application
Wahid Pessarlay
-
24 Apr 2025

Singapore’s Aleta Planet launches digital payment app for Muslims

Blue bitcoin coin concept banner
Gavin Lucas
-
24 Apr 2025

Fractionalized ownership: The future of assets or nightmare?

Blockchain tech concept banner
Adair Snipes
-
24 Apr 2025

A tale of two technocrats

Competitive business concept banner
Steve Kaaru
-
23 Apr 2025

Nigeria’s Web3 ecosystem shines; SEC criticized over CBEX scam

human connection, network, ecosystem concept banner
Steve Kaaru
-
18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline
Gavin Lucas
-
4 Apr 2025

BRICS eyes cross-border payment system, but there’s no need

BRICS countries, world map
James Field
-
7 Apr 2025

OnlyFans founder, firm behind Hedera bid to buy TikTok

OnlyFans login page on mobile screen
Steven Stradbrooke
-
1 Apr 2025

More FTX customers getting paid as SBF banks on Trump pardon

FTX logo on mobile phone
Gavin Lucas
-
26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

Scott Zoldi
Steve Kaaru
-
10 Apr 2025

Ghana uses blockchain to curb $2B gold smuggling crisis

Blockchain concept banner
Steven Stradbrooke
-
4 Apr 2025

Justin Sun claims FDUSD insolvent, rides to TUSD’s rescue

First Digital usd-fdusd coin cryptocurrency
Steven Stradbrooke
-
3 Apr 2025

House committee okays STABLE; Circle’s deal with Coinbase devil

Three checkmarks on blue cubes
Steve Kaaru
-
16 Apr 2025

NYC explores blockchain in elections to combat voter fraud

Ballot Box - Elections
Wahid Pessarlay
-
4 Apr 2025

Alibaba eyes hiring spree, predicts AI bubble in the US

Alibaba logo on a smartphone over stock chart
Pradipta Mukherjee
-
2 Apr 2025

Indian family offices drawn to startups in fintech, AI: PwC

Corporate and Business people
Wahid Pessarlay
-
2 Apr 2025

Google Wallet unveils ‘Tap-To-Pay’ functionalities for kids

Google Wallet app on mobile
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