This post explores the government’s use of the bank secrecy act on crypto exchanges to isolate suspicious and potentially illegal transactions
This post dissects a common decentralized peer to peer network and its role in the distribution of child pornography.
This post dissects the enforcement issues associated with cryptocurrency and DOJ’s plan to bring crypto transactions under federal scrutiny.
This post examines the incremental steps taken by the IRS to address crypto taxation, including the IRS’s launch of Operation Hidden Treasure.
This post reviews the Supreme Court’s decisions establishing the third-party doctrine under Fourth Amendment jurisprudence.
This post reviews the definition of “search” under the Fourth Amendment and how those principles are being applied to blockchain technology.
In this post, we track a criminal tax investigation from the close of the CID inquiry to criminal charges.
This post outlines a criminal tax case from CID investigation to indictment while highlighting important considerations along the way.
