The U.S. Inner Income Service (IRS) is launching a pilot program to fight cryptocurrency-related cybercrime worldwide.
In accordance with the IRS, the federal company is sending 4 attachés with intensive 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 be sure that our international counterparts have entry to the identical instruments and experience now we have right here in the US. This summer season, 4 of our most-skilled particular brokers will deploy to strategic areas on 4 continents to make sure that we will proceed to construct relationships and successfully fight cybercrime on a worldwide scale.”
The 4 people are being deployed to Sydney, Australia; Bogota, Colombia; Frankfurt, Germany; and Singapore, in response to 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 providers.”
The attachés embrace Peter Dickerman, a senior analyst for the IRS’ Digital Forensics Program; David Strager, who has expertise overseeing felony investigations into cryptocurrency tax evasion; Cuong Ly, whose experience is crypto change fraud; and Stacey Perez, who has targeting investigating suspected cash laundering crimes.
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