The U.S. Internal Revenue Service (IRS) said it’s working closely with Ukraine to help it trace crypto transactions of Russian sanctions evaders. The agency is providing the Ukrainians access to a Chainalysis tool as well as specialized training to Ukrainian law enforcement.
IRS Offers Ukraine Tools From Chainalysis to Trace Russian Blockchain Transactions
The criminal investigation division of the United States Internal Revenue Service announced it’s stepping up collaboration with counterparts abroad as part of efforts to identify persons and entities evading Western sanctions.
The agency revealed it’s working with blockchain forensics firm Chainalysis and Ukrainian investigators to track Russians who might be using cryptocurrencies to conceal their assets amid financial restrictions imposed over Moscow’s invasion of Ukraine.
According to a report by Bloomberg, the IRS is sponsoring Ukraine’s access to a Chainalysis tool facilitating crypto-related probes. It has also organi
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