Tag: belarus
New York County Supervisor of Information Technology Charged With Cryptocurrency Tax Fraud
- by Team
New York, April 9, 2018 – The Financial Crimes Enforcement Network (“FinCEN”) today announced the arrest and indictment of the New York, NY, and United States Attorney’s Office for the Southern District of New York on cryptocurrency tax fraud. FinCEN and the New York District Attorney’s Office brought forth this prosecution, announced that the case…
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