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THE ARCH
THE ARCH

Where Web3 founders, talent, and partners meet.

Daily Digest · Free
PLATFORM
  • Partners Directory
  • All Categories
  • Marketplace
  • Find a Partner
  • Docs
  • Escrow
INTELLIGENCE
  • Web3 News
  • Daily Digests
  • Intel Reports
  • Web3 Events
  • RSS Feed
  • Substack ↗
GET INVOLVED
  • Get Listed
  • Get Your Verified Badge
  • Submit an Event
  • Become an Operative
  • Refer a Client
  • Book a Call
COMPANY
  • About
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© 2026 THE ARCH · All rights reserved.
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News
IRS-CI Crypto Tracking Methods Discussed in Chaina...
Apify/Chainalysis•Tuesday, December 30, 2025 at 09:35 AM•1 min read

IRS-CI Crypto Tracking Methods Discussed in Chainalysis Podcast Ep. 176

Share:
The Arch TakeNeutral
RegulationChainalysisBitcoinAltcoins

A recent podcast episode, number 176, from Chainalysis delves into how the IRS-Criminal Investigation (IRS-CI) tracks cryptocurrency. The discussion likely covers methods and tools used by the IRS-CI to follow the flow of funds within the cryptocurrency ecosystem. The podcast, titled "How IRS-CI Follows The Crypto," suggests an exploration of techniques for tracing crypto transactions and identifying illicit activities. The collaboration between Chainalysis and IRS-CI highlights the increasing regulatory scrutiny and law enforcement interest in the crypto space.

Read full story at Apify/Chainalysis
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IRS-CI Crypto Tracking Methods Discussed in Chaina...
Apify/Chainalysis•Tuesday, December 30, 2025 at 09:35 AM•1 min read

IRS-CI Crypto Tracking Methods Discussed in Chainalysis Podcast Ep. 176

Share:
The Arch TakeNeutral
RegulationChainalysisBitcoinAltcoins

A recent podcast episode, number 176, from Chainalysis delves into how the IRS-Criminal Investigation (IRS-CI) tracks cryptocurrency. The discussion likely covers methods and tools used by the IRS-CI to follow the flow of funds within the cryptocurrency ecosystem. The podcast, titled "How IRS-CI Follows The Crypto," suggests an exploration of techniques for tracing crypto transactions and identifying illicit activities. The collaboration between Chainalysis and IRS-CI highlights the increasing regulatory scrutiny and law enforcement interest in the crypto space.

Read full story at Apify/Chainalysis
Share:
📱

Never miss a Web3 update

Join our Telegram channel to receive news in real-time, straight to your phone.

Join Channel

Related News

MegaETH sunsets Mega Mafia accelerator program, noting ‘most’ of its successful apps left

The Block•2h ago

Injective files for SEC transfer agent registration to bring securities ownership records onchain

Cointelegraph•2h ago

JPMorgan says bitcoin outlook sees ‘encouraging sign’ as Strategy boosts cash reserves

The Block•2h ago

Ethereum Researcher Francesco D'Amato Departs EF for Ethlabs

Bankless •3h ago
← Back to News Feed