Dubai Police Implements Cardano Blockchain for Data Security in Criminal Investigations In an announcement made during the World Police Summit in Dubai, the Dubai Police has…
Crypto Scams Among Most Significant Financial Crimes in IRS Criminal Investigation’s 2023 Report The IRS Criminal Investigation (CI) division has released its annual list of the…
The IRS Reports Increase in Crypto Tax Investigations The criminal investigation unit of the U.S. Internal Revenue Service (IRS) has revealed a surge in crypto tax…
The IRS:CI Reports Rise in Digital Asset Tax Investigations The Criminal Investigation Unit of the Internal Revenue Service (IRS:CI) has observed a surge in digital asset…
Crypto Investigations Shift Focus to Tax Offenses The Internal Revenue Service (IRS) has revealed that about half of the crypto investigations conducted in 2022 were related…
The IRS Reports Increase in Digital Asset Investigations The Criminal Investigation (CI) Unit of the United Internal Revenue Service (IRS) has seen a rise in investigations…
DOJ Requests $4 Billion from Binance in Settlement The U.S. Department of Justice (DOJ) is in negotiations with Binance to resolve a lengthy investigation by requesting…
India Trains Officials in Cryptocurrency Forensics The Ministry of Home Affairs (MHA) in India released its annual report, revealing that law enforcement and cybercrime officials were…
The Taipei District Prosecutors Office’s Actions The Taipei District Prosecutors Office has detained two individuals involved in JPEX’s operations for suspected fraud. Chang Tung-Ying, the chief…
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