Tag: investigations
Chainalysis Hires Former IRS Criminal Investigations Chief Jim Lee
“Crypto is the future of finance, which also means it's the future of crime,” Lee wrote in a Monday blog post on Chainalysis’ website. He added that e [...]
IRS team reports rise in crypto tax investigations
The Criminal Investigation (CI) Unit of the United Internal Revenue Service (IRS) reported an increase in the number of investigations around digital [...]
F.B.I. Ramps Up Investigations of Hamas
Christopher A. Wray, the F.B.I. director, made the disclosure in testifying about threats to the United States after Hamas’s surprise attack on southe [...]
India trained 3,000 police officials on crypto investigations in 2022–2023
The annual report from India’s Ministry of Home Affairs (MHA) revealed that officials from various cybercrime and police departments were trained in c [...]
CIA to build its own Chat-GPT-style AI bot for investigations: Report
According to a Bloomberg report, the CIA plans to equip its analysts with the new AI tool to better access open-source intelligence. This includes sif [...]
GB News: Politicians' shows under scrutiny in new Ofcom investigations
Shows hosted by Sir Jacob Rees-Mogg, Philip Davies, Esther McVey and Martin Daubney are examined.
www.bbc.co.uk [...]
Huobi’s TVL drops to $2.5B amid rumors of insolvency, investigations in China
Cryptocurrency exchange Huobi has seen outflows worth $64 million between Aug. 5-6, amidst ongoing rumors about its solvency and that Chinese authorit [...]
Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence the Surveillance Software Works
Elizabeth Bisbee, head of investigations at Chainalysis Government Solutions, testified she was “unaware” of scientific evidence for the accuracy of C [...]
Evidence in Trump Documents Case Hints at Further Investigations
The federal prosecutors overseeing the classified documents case against former President Donald J. Trump said in court papers on Friday that the evid [...]
Trump Investigations: Where Other Notable Inquiries Stand
Former President Donald J. Trump faces a host of investigations around the country, at both the state and federal levels, into matters related to his [...]
Trump Vows Investigations of Democratic District Attorneys and F.B.I. Overhaul
Former President Donald J. Trump said in an online campaign advertisement on Thursday that if he were re-elected he would “completely overhaul” the F. [...]
Trump Investigations Test Justice Dept. and Divided Nation
Attorney General Merrick Garland and other prosecutors have sought to demonstrate that politics should not infect the justice system. Those efforts fa [...]
Here Are Some of the Charges That Could Arise From the Trump Investigations
Prosecutors in New York, Georgia and the Justice Department face complex choices about what crimes to charge if they decide to indict Donald Trump.
w [...]
Here’s the Status of the Four Criminal Investigations Into Donald Trump
The revelations from grand jury proceedings in Georgia are the latest signs that federal and local inquiries into the former president could reach key [...]
U.S.-China Tensions Rise Over Spy Programs Amid UFO Investigations
The Biden administration is looking into mysterious U.F.O. encounters and pushing back against China over accusations of widespread espionage.
www.ny [...]