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. The criminal investigation division of the agency has joined hands with b...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
The criminal investigation division of the agency has joined hands with blockchain analysis firm Chainalysis and Ukrainian investigators to trace Russian individuals suspected of using cryptocurrency to conceal their assets following Russia’s invasion of Ukraine, Bloomberg reported Thursday. ...
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