Crypto crime crackdown: IRS highlights 10 biggest cases of 2023

The US Internal Revenue Service’s (IRS) criminal investigation unit has chosen ten high-profile crypto-related cases as some of its most important to look into in 2023. These cases feature a range of crimes, such as the Silk Road market, OneCoin, “Bruno Block,” the founder of the Oyster Protocol, and a Bitcoin kiosk-based money laundering scheme. … Continue reading Crypto crime crackdown: IRS highlights 10 biggest cases of 2023