Tag: investigations
IRS team reports rise in crypto tax investigations
The Criminal Investigation (CI) Unit of the United Internal Revenue Service (IRS) reported an increase in the…
India trained 3000 police officials on crypto investigations in 2022-23
The annual report from India’s Ministry of Home Affairs (MHA) revealed that officials from various cybercrime and…
CIA to build its own Chat-GPT-style AI bot for investigations: Report
According to a Bloomberg report, the CIA plans to equip its analysts with the new AI tool…
Huobi’s TVL drops to $2.5B amid rumors of insolvency, investigations in China
Cryptocurrency exchange Huobi has seen outflows worth $64 million between Aug. 5-6, amidst ongoing rumors about its…