The U.S. Inner Income Service (IRS) is launching a pilot program to fight cryptocurrency-related cybercrime worldwide.
Based on the IRS, the federal company is sending 4 attachés with in depth cybercrime investigative expertise to 4 continents – Asia, Europe, South America and Australia – to work with their regulation enforcement counterparts there.
Says Jim Lee, head of IRS Legal Investigation (IRS-CI),
“In an effort to successfully fight cybercrime, we have to make sure that our overseas counterparts have entry to the identical instruments and experience we now have right here in the USA. This summer time, 4 of our most-skilled particular brokers will deploy to strategic areas on 4 continents to make sure that we are able to proceed to construct relationships and successfully fight cybercrime on a world scale.”
The 4 people are being deployed to Sydney, Australia; Bogota, Colombia; Frankfurt, Germany; and Singapore, based on the IRS. They are going to stay there for a 120-day stint, starting in June and concluding in September 2023.
They’re being tasked with combating cybercrime with a spotlight “on tax and monetary crimes that use cryptocurrency, decentralized finance, peer-to-peer funds and mixing companies.”
The attachés embody Peter Dickerman, a senior analyst for the IRS’ Digital Forensics Program; David Strager, who has expertise overseeing legal investigations into cryptocurrency tax evasion; Cuong Ly, whose experience is crypto change fraud; and Stacey Perez, who has focused on investigating suspected cash laundering crimes.
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