Weekly Update #36January 23, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:UNODC issues report, finds casinos, junkets and cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...

Australian securities regulators are investigating Blockchain Global after a report connected two of its directors to previous crypto schemes. The Australian Securities and Investment Commission...

Pastor Eligio “Eli” Regalado and his wife Kaitlyn, associated with Victorious Grace Church in Denver, reportedly raised $3.2 million through a crypto token called...

A Colorado pastor and his wife are in hot water this week after allegedly making away with millions of dollars raised through a crypto...

Millions of Americans who have yet to pay their taxes for 2020 or 2021 are now set to receive relief from the IRS—and if...

A new tax legislation, the Infrastructure Investment & Jobs Act, ratified in late 2021, now requires individuals or businesses obtaining at least $10,000 in...

Advertisement &nbsp &nbsp An unidentified Bitcoiner mysteriously sent an unusually large sum of 27 BTC — worth roughly $1.2 million — to a wallet...

An anonymous user sent the Bitcoin creator’s wallet address more than a million dollars’ worth of the cryptocurrency after the network’s 15-year anniversary....

In a move that seems revolutionary, but really isn’t, the IRS is set to launch a trial of its own free tax-filing system. The Internal...

Iran joins BRICS with a plan to challenge the US Dollar’s global dominance. The group is considering creating a unified BRICS currency...

The opening days of 2024 have seen a resounding call echo across the far reaches of the cryptosphere: The IRS is coming! The IRS...

In the deregulated symphony that is the crypto world, a dissonant note struck when the IRS decided to call a new tune. The crypto community,...