The Finance & Accounting Show
The Finance & Accounting Show
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Tax Tea: How the IRS Cracked a Dark Web Fentanyl and Crypto Money Laundering Ring
16 minutes Posted Jul 10, 2025 at 4:00 am.
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Show notes
Welcome to the Finance and Accounting Show! In the first episode of our weekly 'Tax Tea', we delve into an official IRS press release detailing a dark web drug case involving fentanyl, cryptocurrency, and money laundering. Discover how the IRS Criminal Investigation (IRS-CI) unit played a pivotal role in unraveling this operation by following the money trail. Learn about the methods the criminals used to launder money through crypto mixers, the multi-agency task force spearheaded by the IRS, ...