IRS Reports Surge in Crypto Tax Evasion Cases
Previously, investigations were primarily focused on money laundering- but now
![image Alex](https://image.coinlive.com/24x24/cryptotwits-static/3a11cdc0811cb1966908be0d48c0f13d.png)
Previously, investigations were primarily focused on money laundering- but now
JPEX suspects conspiracy fraud as more individuals get arrested. The Hong Kong police announced that a total of 66 people have been arrested in the case so far.
Kraken, accused of operating as an unregistered national securities exchange, broker, and clearing house, vehemently disputes the claims.
A New York judge decided Monday to push back cases against the former FTX CEO brought by the SEC and the CFTC.
Lewis Kaplan, a senior judge of the United States District Court for the Southern District of New York, was appointed to take over the SBF case.
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