The J5 NFT Marketplace Red Flag Indicators Intelligence Bulletin
On April 28, 2022, the Joint Chiefs of Global Tax Enforcement (‘J5’) issued a risk and red flags bulletin that highlighted significant and moderate fraud risk considerations with regards to Non-Fungible Tokens (NFTs). What is the J5? Since being formed in 2018, the J5 have been committed to combating transnational tax crime through increased enforcement…
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