Project
IRS Criminal Investigation
Criminal Investigation division of the IRS
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and…
Description sourced from
- Wikipedia
“Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money…”
Named in 3 pieces
Security & Incident Response
Kim Nilsson Traces Mt. Gox's Missing Bitcoin to BTC-e
WizSec's Kim Nilsson traced stolen Mt. Gox bitcoin to BTC-e and named Alexander Vinnik his chief suspect the day Vinnik's arrest broke.
Security & Incident Response
Tigran Gambaryan Seizes 69,370 Bitcoin, Then Nigeria Seizes Him
IRS agent Tigran Gambaryan traced corrupt agents, BTC-e and Welcome to Video, then spent eight months held in Nigeria as a Binance executive.
Security & Incident Response
Sarah Meiklejohn Follows a Fistful of Bitcoins
Sarah Meiklejohn's 2013 paper used 344 test payments to put names on 1.8 million Bitcoin addresses, and tracing firms now run variants of it.