IRS Launches Global Crypto Expert Program to Fight Cybercrime

IRS Launches Global Crypto Expert Program to Fight Cybercrime

The IRS is deploying four cybercrime attachés to four continents to combat cryptocurrency-related cybercrime with a focus on tax and financial crimes that use cryptocurrency, decentralized finance, peer-to-peer payments and mixing services.

The United States Internal Revenue Service (IRS) is launching a pilot program to combat cryptocurrency-related cybercrime worldwide.

Reports by the IRS, the federal agency is sending four attachés with extensive cybercrime investigative experience to four continents – Asia, Europe, South America and Australia – to work with their law enforcement counterparts there.

Reveals Jim Lee, head of IRS Criminal Investigation (IRS-CI),

“ To be able to effectively combat cybercrime, we need secure that our foreign counterparts have access to the same tools and expertise we have here in the United States. This summer, four of our most-skilled special agents will deploy to strategic locations on four continents to secure that we can continue to build relationships and effectively combat cybercrime on a worldwide scale.”

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The four individuals are being deployed to Sydney, Australia; Bogota, Colombia; Frankfurt, Germany; and Singapore, reports by the IRS. They will remain there for a 120-day stint, beginning in June and concluding in September 2023.

They are being tasked with combating cybercrime with a focus “on tax and financial crimes that use digital currency, (DeFi), peer-to-peer payments and mixing services.”

The attachés include Peter Dickerman, a senior analyst for the IRS’ Digital Forensics Program; David Strager, who has experience overseeing criminal investigations into digital currency tax evasion; Cuong Ly, whose expertise is cryptocurrency exchange fraud; and Stacey Perez, who has concentrated on investigating suspected money laundering crimes.

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