IRS To Send Crypto Experts Worldwide in Pilot Program To Combat Cybercrime
The U.S. Internal Revenue Service (IRS) is launching a pilot program to combat cryptocurrency-related cybercrime worldwide.
According to the IRS, the federal agency is sending four attachs with extensive cybercrime investigative experience to four continents Asia, Europe, South America and Australia to work with their law enforcement counterparts there.
Says Jim Lee, head of IRS Criminal Investigation (IRS-CI),
“In order to effectively combat cybercrime, we need to ensure that our foreign counterparts have access to the same tools and expertise we have here in the United States. This summer, four of our most-skilled special agents will deploy to strategic locations on four continents to ensure that we can continue to build relationships and effectively combat cybercrime on a global scale.
The four individuals are being deployed to Sydney, Australia; Bogota, Colombia; Frankfurt, Germany; and Singapore, according to the IRS. They will remain there for a 120-day stint, beginning in June and concluding in September 2023.
They are being tasked with combating cybercrime with a focus “on tax and financial crimes that use cryptocurrency, decentralized finance, peer-to-peer payments and mixing services.
The attachs include Peter Dickerman, a senior analyst for the IRS Digital Forensics Program; David Strager, who has experience overseeing criminal investigations into cryptocurrency tax evasion; Cuong Ly, whose expertise is crypto exchange fraud; and Stacey Perez, who has concentrated on investigating suspected money laundering crimes.
Don’t Miss a Beat Subscribe to get crypto email alerts delivered directly to your inbox
Check Price Action
Follow us on Twitter, Facebook and Telegram
Surf The Daily Hodl Mix
Check Latest News Headlines
Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any loses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.
Generate Image: Midjourney
This article was originally reported on The Daily Hodl.