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How IRS Criminal Investigation Unit Tackles Crypto Crimes
The criminal landscape is evolving and nobody knows this better than the IRS Criminal Investigation (IRS-CI) unit, who has been an international leader when it comes to combating crypto and cyber-related crimes.
In this episode, we are lucky to have Jim Lee (Global Head of Capacity Building, Chainalysis), who previously spent almost 30 years in IRS-CI sit down with Jarod Koopman, a leading figure in government law enforcement and the Executive Director of Cyber and Forensic Services at IRS-CI Investigations.
The duo discuss the evolving landscape of financial crimes and the crucial role of digital assets and cyber technology, while Jarod shares his extensive experience and how his career shifted towards cyber investigations as cryptocurrencies gained prominence.
He explains how IRS-CI stays ahead of crime through an innovative approach to investigations and deep international partnerships and collaborations in law enforcement and highlights the need for authorities around the world to stay on top of emerging typologies and the use of cutting edge AI technology.
Minute-by-minute episode breakdown
2 | Jarod’s early days as a Federal agent working high stakes investigations
4 | The evolution of crime and cryptocurrency's impact on investigations
7 | Challenges in combating cybercrime and crypto-related offenses
11 | Global collaboration in combating crypto-related crimes
17 | International alignment in fighting tax crimes in crypto
22 | Unveiling the new IRS-CI's Advanced Collaboration and Data Center (“ACDC”)
28 | Understanding tax obligations for cryptocurrency gains in the US
32 | Government agencies face challenges amid budget cuts and hiring freezes
34 | Exploring AI and digital assets in financial fraud prevention
38 | Law enforcement's strategic approach to the Metaverse
40 | Emerging blockchain crimes and AI threats in Law Enforcement
Related resources
Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.
Speakers on today’s episode
This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.
Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.
Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.
Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.
View all episodes
By Chainalysis
4.7
3838 ratings
The criminal landscape is evolving and nobody knows this better than the IRS Criminal Investigation (IRS-CI) unit, who has been an international leader when it comes to combating crypto and cyber-related crimes.
In this episode, we are lucky to have Jim Lee (Global Head of Capacity Building, Chainalysis), who previously spent almost 30 years in IRS-CI sit down with Jarod Koopman, a leading figure in government law enforcement and the Executive Director of Cyber and Forensic Services at IRS-CI Investigations.
The duo discuss the evolving landscape of financial crimes and the crucial role of digital assets and cyber technology, while Jarod shares his extensive experience and how his career shifted towards cyber investigations as cryptocurrencies gained prominence.
He explains how IRS-CI stays ahead of crime through an innovative approach to investigations and deep international partnerships and collaborations in law enforcement and highlights the need for authorities around the world to stay on top of emerging typologies and the use of cutting edge AI technology.
Minute-by-minute episode breakdown
2 | Jarod’s early days as a Federal agent working high stakes investigations
4 | The evolution of crime and cryptocurrency's impact on investigations
7 | Challenges in combating cybercrime and crypto-related offenses
11 | Global collaboration in combating crypto-related crimes
17 | International alignment in fighting tax crimes in crypto
22 | Unveiling the new IRS-CI's Advanced Collaboration and Data Center (“ACDC”)
28 | Understanding tax obligations for cryptocurrency gains in the US
32 | Government agencies face challenges amid budget cuts and hiring freezes
34 | Exploring AI and digital assets in financial fraud prevention
38 | Law enforcement's strategic approach to the Metaverse
40 | Emerging blockchain crimes and AI threats in Law Enforcement
Related resources
Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.
Speakers on today’s episode
This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.
Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.
Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.
Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.
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