Jim Lee News

08.04 / 17:37

IRS Chainalysis crypto tax Former IRS Criminal Investigations Chief Joins Chainalysis as Global Head of Capacity Building

Jim Lee, a 29-year veteran of the United States government with a significant tenure as the chief of the Internal Revenue Service’s (IRS) Criminal Investigations team, has transitioned to a new role at cryptocurrency analytics firm Chainalysis.

13.03 / 15:15

crypto regulation Bitcoin Anti-money laundering Bitcoin Fog Mastermind Found Guilty in Historic Money Laundering Case

Roman Sterlingov, founder of Bitcoin Fog, a major crypto-mixing service, has been convicted of money laundering in a United States District Court.

25.05 / 00:31

Crime IRS Cybercrime IRS Sends Experts Next Month Around the World To Combat Cybercrime With a Focus on Crypto

The US Internal Revenue Service will deploy experts next month to four continents to combat cybercrime, with a particular focus on tax and financial crimes that use cryptocurrency.

12.05 / 08:57

IRS sanctions Ukraine war IRS Trains Ukraine to Track Russian Cryptocurrency Activity – Here's What You Need to Know

The Internal Revenue Service (IRS) is offering virtual and in-person training sessions on tracing blockchain transactions for Ukrainian officials.

11.05 / 15:29

Adoption regulation IRS Taxes investigation Bitcoin How the IRS seized $10B worth of crypto using blockchain analytics

Blockchain analysis has been key in helping the United States Internal Revenue Service (IRS) seize an estimated $10 billion worth of cryptocurrency since it began investigating a broad body of crimes involving digital assets.

04.11 / 14:09

IRS Taxes Bitcoin IRS prepares for an increase in crypto cases in the upcoming tax season

The United States Internal Revenue Service (IRS) criminal investigation division is ramping up for tax season with its sights set on the crypto community.

19.11 / 16:03

Crime IRS Tax Warning IRS Warning: The Taxman Cometh – For 'Billions of Dollars' Worth of Crypto

America’s central tax body, the Internal Revenue Service (IRS) has stated that it expects crypto worth billions of dollars could be seized again next year.

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