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Internal Revenue Service Criminal Investigation

Law enforcement

Internal Revenue Service Criminal Investigation (IRS-CI) is a law enforcement agency recorded in United States. It appears in 5 takedowns in this index and is recorded as leading 2 of them.

Country / jurisdiction
United States
Type
Law enforcement
Short name
IRS-CI
Takedowns 5 Recorded participation
Led 2 Recorded as lead or co-lead
Jurisdictions 11 Countries in the operation scope
Partners 11 Organizations it worked alongside
People actioned 0 Named people in its actions

Recent takedowns

The most recent takedowns this organization is recorded as taking part in.

View all takedowns
Takedown Category Recorded role Jurisdictions Countries named in the takedown's geographic scope. Date View record
Samourai Wallet seizure Cryptocurrency laundering Co-led Scope not recorded April 24, 2024 View Samourai Wallet seizure
Welcome to Video seizure Child sexual abuse material Led 10 March 5, 2018 View Welcome to Video seizure
BTC-e disruption Cryptocurrency laundering Supported Scope not recorded July 25, 2017 View BTC-e disruption
Kickass Torrents takedown Piracy and IP Supported Scope not recorded July 20, 2016 View Kickass Torrents takedown

View all 5 takedowns