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Cryptopolitan 2023-05-14 18:45:21

IRS aids Ukraine in tracking crypto transactions of Russian sanctions evaders

IRS aids Ukraine in tracking crypto transactions of Russian sanctions evaders

The IRS Criminal Investigation Division is intensifying its collaboration with overseas counterparts, particularly Ukrainian investigators, to target Russian individuals who may be using cryptocurrencies to conceal their assets in the wake of Russia’s invasion of Ukraine. The agency is working closely with Chainalysis, a leading blockchain analytics firm, to provide specialized tools and training to ... Read more

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