Binance Adds Veteran IRS Investigators in Push to Strengthen Compliance — CoinDesk


At the IRS-CI, Price headed worldwide investigations into people and teams wanting to use cryptocurrency for unlawful intent, together with the profitable prosecution of the operator of Helix, a darknet mixing service that despatched out transactions in blended batches to masks the identification of senders. In his 15 years in legislation enforcement and intelligence, he has labored on instances involving cash laundering, monetary crimes and counterterrorism, amongst different areas.