FBI snares an American heir indicted for allegedly bankrolling anti-cop, pro-Hamas communist revolution
The Justice Department and FBI have a new communist financier in their crosshairs for alleged financial crimes: James "Fergie" Cox...
FINANCIAL CRIMES
Palantir Is Helping Trump’s IRS Conduct “Massive-Scale” Data Mining
military contractor Palantir is helping the IRS analyze dozens of different data sets on Americans to investigate a broad range...
Chainalysis Launches Asset Seizure Certification to Aid Law Enforcement in Tackling Crypto Crime
Chainalysis introduces the Asset Seizure Certification to equip law enforcement with skills to effectively seize crypto assets, addressing the challenges...
IRS Expects Surge in Crypto Tax Crime Cases as Tax Season Concludes
The US Internal Revenue Service (IRS) is bracing for an increase in crypto tax crime cases as taxpayers file their...
