HomeDIGITAL ASSETS REGULATORYworldwide-stablecoinIRS lists 4 crypto crimes among its top cases in 2023

IRS lists 4 crypto crimes among its top cases in 2023

In recent news, several significant cases have come to light, involving various illegal activities and investigations. One of the cases involved the Silk Road marketplace, which was under investigation for its involvement in illicit activities. Another case involved OneCoin, a cryptocurrency that was found to be operating as a fraudulent scheme. Additionally, the founder of Oyster Protocol, known as “Bruno Block,” was also part of a case that required investigation. Lastly, there was a case involving a money laundering scheme that utilized Bitcoin kiosks. These cases highlight the ongoing efforts to combat illegal activities within the digital currency space.

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