The Internal Revenue Service (IRS) Criminal Investigation Division announced a collaboration with Ukrainian law enforcement and chainalysis analytics company to track down Russians evading sanctions using cryptocurrencies. This was reported Bloomberg.
According to the agency, the exchange of information between the United States and Ukraine makes it possible to more thoroughly identify cases of concealment of digital assets by the Russian Federation.
The IRS is sponsoring Ukrainian investigators’ access to the Chainalysis tool, which helps analyze cryptocurrency transactions. It also offers online and offline classes for law enforcement to improve their skills in blockchain analysis.
Cryplogger previously reported that the Department of Justice Department of Homeland Security launched an investigation into parent company Binance Holdings Ltd. on the fact of possible violations of sanctions against the Russian Federation.
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Cryplogger Newsletters: Keep your finger on the pulse of the bitcoin industry!
The Internal Revenue Service (IRS) Criminal Investigation Division announced a collaboration with Ukrainian law enforcement and chainalysis analytics company to track down Russians evading sanctions using cryptocurrencies. This was reported Bloomberg.
According to the agency, the exchange of information between the United States and Ukraine makes it possible to more thoroughly identify cases of concealment of digital assets by the Russian Federation.
The IRS is sponsoring Ukrainian investigators’ access to the Chainalysis tool, which helps analyze cryptocurrency transactions. It also offers online and offline classes for law enforcement to improve their skills in blockchain analysis.
Cryplogger previously reported that the Department of Justice Department of Homeland Security launched an investigation into parent company Binance Holdings Ltd. on the fact of possible violations of sanctions against the Russian Federation.
Found a mistake in the text? Select it and press CTRL+ENTER
Cryplogger Newsletters: Keep your finger on the pulse of the bitcoin industry!
