IRS Trains Ukraine Law Enforcement to Track and Trace Russia's Cryptocurrency Moves

"We resist the aggressor state not only on the battlefield, but also on the economic front," said the head of Ukraine's Economic Security Bureau.

• 2023-05-12
• IRS-CI Ukrainian authorities Russian invasion of Ukraine law enforcement agencies Internal Revenue Service Chainalysis financial transactions Economic Security Bureau Criminal Investigations private sector

Indian crypto exchange WazirX blocks over 2,400 accounts in 6 months

WazirX, India’s largest crypto exchange by trade volume, has blacklisted over 2,431 accounts between October 2022 and March 2023, based on its internal monitoring process as well as under the direction of law enforcement agencies (LEA).

• 2023-03-21
• Enforcement Directorate law enforcement agencies Indian agencies suspicious transactions crypto exchange