- Sept. 19, 2024, J5 reviews risk factors tied to cryptocurrency casinos, payment processors and over-the-counter cryptocurrency trading desks during Cyber Challenge PDF
- July 25, 2024
- July 3, 2024 ¡ª Former defense contractor and his wife indicted for evading U.S. taxes on profits from selling jet fuel to the U.S. military PDF
- May 28, 2024 ¡ª J5 issues notice to financial institutions about risk indicators tied to cryptocurrency assets PDF
- May 24, 2024 ¡ª Crypto assets risk indicators for financial institutions PDF
- Dec. 1, 2023 ¡ª J5 countries host Global Financial Institutions Partnership Summit PDF
- Nov. 2, 2023 ¡ª J5 countries host ¡°Cyber Challenge¡± focused on data mining and financial reporting PDF
- Nov. 1, 2023 ¡ª Founders and executives of digital-asset company charged in multimillion dollar international fraud scheme PDF
- Aug. 29, 2023 ¡ª Tornado Cash founders charged with money laundering and sanctions violations PDF
- July 14, 2023, International tax advisor arrested for helping to conceal over $100 million of income for high-net-worth U.S. taxpayers PDF
- Dec. 9, 2022, J5 launches international probe into sales suppression software PDF
- Aug. 25, 2022, Former senior executive of defense contractor pleads guilty to tax evasion PDF
- Aug. 12, 2022, Robert Lenard Booth sentenced to 10 years for defrauding investors in boiler room scheme PDF
- July 31, 2022, Property, luxury goods and cash seized in international money laundering investigation PDF
- June 30, 2022, Remarks delivered by Joint Chiefs during 6/30/22 Press Conference PDF
- June 30, 2022, Global tax chiefs stand by Puerto Rico¡¯s financial institution regulator as bank is shut down PDF
- May 13, 2022, J5 tax crime chiefs hold summit and commit to further international actions PDF
- May 10, 2022, J5 countries host ¡°Challenge¡± aimed at NFTs and decentralized exchanges PDF
- April 29, 2022, Robert Lenard Booth convicted of defrauding investors of nearly $2 million PDF
- April 28, 2022, J5 releases NFT red flags to warn public of risks PDF
- April 27, 2022, Former defense contractor manager pleads guilty to tax evasion PDF
- March 24, 2022, Former defense contractor executive pleads guilty to tax evasion PDF
- Feb. 17, 2022, Former defense contractor executive pleads guilty to tax evasion PDF
- Feb. 16, 2022, Five defendants charged in $8.4 million "boiler room" fraud and money laundering scheme PDF
- Oct. 27, 2021, 10 foreign nationals charged in years-long, multimillion-dollar investment and impersonation scheme PDF
- March 25, 2021, J5 countries host ¡®Challenge¡¯ aimed at FINtech companies PDF
- March 23, 2021, Brooklyn man charged in long-running international insider trading scheme PDF
- March 13, 2021, Sky Global executive and associate indicted for providing encrypted communication devices to help international drug traffickers avoid law enforcement PDF
- July 13, 2020, J5 reflects on two-years pursuing global tax cheats PDF
- July 7, 2020, Romanian programmer admits that he helped create BitClub Network, a fraud scheme worth at least $722 million PDF
- Feb. 19, 2020, J5 tax chiefs closing the net on global tax evasion PDF
- Feb. 18, 2020, Arrests made in two investigations into money laundering using cryptocurrencies PDF
- Jan. 23, 2020, Global tax chiefs undertake unprecedented multi-country day of action to tackle international tax evasion PDF
- Nov. 8, 2019, J5 countries host crypto "challenge" in search of tax criminals PDF
- June 5, 2019, One year in, J5 making a difference PDF