IRS-CI’s Crypto Crime Tracking: A Deep Dive into $10 Billion Illicit Activity
Tony Kim Dec 30, 2025 10:14 Explore how IRS Criminal Investigation (IRS-CI) tracks crypto crime, executing over 1400 warrants and seizing millions in assets. Learn about their strategies and major takedowns. In a revealing exploration of the IRS Criminal Investigation’s (IRS-CI) strategies, the agency has showcased its prowess in tackling financial crimes linked to cryptocurrency....
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