The House Ways and Means Committee released six years of former President Donald Trump’s tax returns (2015-2020), ending a four-year legal battle and providing unprecedented public access to a sitting president’s financial records. The release followed the committee’s December 20, …
House Ways and Means CommitteeRichard NealDonald TrumpIRSTreasury Departmenttax fraudcongressional oversighttrump tax returnsirs audit failureforeign bank accounts
The Internal Revenue Service announces a Virtual Currency Compliance Campaign to address tax noncompliance related to cryptocurrency use, heavily relying on Chainalysis blockchain surveillance software. The IRS Cyber Crimes Unit (CCU), a five-year-old division of IRS Criminal Investigation, deploys …
Chainalysis secures its first federal government contract, a $9,000 data software deal with the FBI, marking the beginning of the U.S. government’s systematic use of blockchain surveillance technology. In 2015, the FBI and the Internal Revenue Service are Chainalysis’s only federal …
The U.S. Senate voted 82-to-4 on January 27, 1975 to form the Select Committee to Study Governmental Operations with Respect to Intelligence Activities, chaired by Senator Frank Church of Idaho. Created after Seymour Hersh’s December 1974 NYT revelations about CIA assassination attempts, the …
Senator Frank ChurchChurch CommitteeMike MansfieldSeymour HershCIA+3 moreintelligence-privatizationchurch-committeesurveillance-abuseconstitutional-violationproject-shamrock+3 more