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 ‘strong’ red flags that users should watch out for.
Latest Joint Chiefs of Global Tax Enforcement News
Int’l alliance J5 formed to battle crypto tax crime, money laundering
The U.S., Australia, Canada, Netherlands, UK have formed allegiance to trade and share intel on crypto-tax crime and collaborate on investigations.