Tagged: immigration and customs enforcement

October 4, 2018 @ 2:11 pm By Cali Haan  |  

An assistant director at US Immigration and Customs Enforcement (ICE) told the Senate Caucus on International Narcotics Control this week that criminal cryptocurrency-to-cash conversions create a “vulnerability” that law enforcement can exploit. Assistant Director-Domestic Operations ICE, Matthew C. Allen, also told the Senate Committee that… Read More

September 26, 2018 @ 8:26 pm By Cali Haan  |  

Government agencies in the US have more than tripled the amount of money they are allotting to private firms doing forensics on blockchains like Bitcoin, says weekly newsletter for institutions, diar. The biggest spender by far is the Internal Revenue Service (IRS), which is “accounting… Read More