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Ad
IRS-CI
Finance
Chainalysis
Chainalysis Hires Former IRS Criminal Investigations Chief Jim Lee
In his new role, Lee will advise law enforcement and tax agencies on how they can better fight crypto crime with Chainalysis data.
By
Cheyenne Ligon
Sponsored
Apr 8, 2024 at 1:00 p.m. UTC
Apr 8, 2024
Chainalysis
IRS
IRS-CI
Markets
Tax
IRS Wants $32M in Funding to Enforce Crypto Taxation, Hire Contractors
The IRS has outlined different ways that $32.3 million in additional funding will bolster the agency's crypto tax collection efforts.
By
Sebastian Sinclair
Sponsored
Jun 9, 2021 at 3:14 a.m. UTC
Jun 9, 2021
Tax
IRS
Crypto
IRS-CI
Policy
Money laundering
State of Crypto: The Bitcoin Fog Indictment Shows the Permanence of User Data
The feds arrested the alleged operator of bitcoin mixing service Bitcoin Fog last week. But where’d they get the information to indict him?
By
Nikhilesh De
Sponsored
May 4, 2021 at 1:30 p.m. UTC
May 4, 2021
Money Laundering
Bitcoin Mixers
IRS-CI
Newsletters
State of Crypto
Bitcoin Fog
Mixers
Markets
Money laundering
US Officials Arrest Alleged Operator of $336M Bitcoin Mixing Service
Roman Sterlingov faces three charges: unlicensed money transmission, money laundering and money laundering without a license.
By
Nikhilesh De
Sponsored
Apr 27, 2021 at 11:38 p.m. UTC
Apr 27, 2021
Money Laundering
Bitcoin Mixers
IRS-CI
Bitcoin Fog
Markets
Privacy
The IRS Wants to Know More About Privacy-Enhancing Crypto Coins, Tools
America's tax collector is laying the groundwork for a possible assault on privacy-enhancing cryptocurrency technologies.
By
Danny Nelson
Sponsored
Jul 2, 2020 at 5:06 p.m. UTC
Jul 2, 2020
Privacy
Schnorr Signatures
Privacy Coin
IRS-CI
Crypto Tracing
Markets
Cryptocurrency
US Charges Dutch National With Running Crypto-Funded Child Porn Site
U.S. officials allege a Dutch national referred to as “Michael R.M.” made $1.6 million in bitcoin by operating a rape and child pornography website for the last eight years.
By
Danny Nelson
Sponsored
Mar 12, 2020 at 5:02 p.m. UTC
Mar 12, 2020
Cryptocurrency
Bitcoin
Chainalysis
Law Enforcement
HSI
IRS-CI
darknet