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IRS-CI
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.
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.
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?
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.
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.
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.
