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IRS-CI
How IRS-CI Follows The Crypto: Podcast Ep. 176
In the last year alone, IRS-CI identified more than $10 billion in financial crime, executed over 1400 warrants, seized hundreds…
Chainalysis in Action: Landmark Case in U.S. Sets Precedent for Crypto-Centric Tax Fraud Investigations
In December 2024, Texas resident Frank Richard Ahlgren III was sentenced to two years in prison and to pay $1,095,031…
How IRS Criminal Investigation Unit Tackles Crypto Crimes: Podcast Ep. 145
Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. In this episode 145, we…
Former IRS-CI Chief Jim Lee: Why I’m Joining Chainalysis
After 29 years, including more than three as Chief of the IRS-CI, my last day of government service was March…