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The Canada Revenue Agency is investigating 2,500 users of Dapper Labs, the company behind NBA Top Shot, for potential tax evasion. This marks the second time the CRA has pursued such a case, having previously obtained similar data from another crypto firm. Despite collecting over $72 million from tax evaders, the agency has yet to file any criminal charges.
The U.S. Secret Service's Global Investigative Operations Center has seized almost $400 million in digital assets from criminals over the last decade, with a significant portion stored in a single cold-storage wallet. The agency made headlines with a historic $225 million crypto seizure in June, collaborating with the FBI and U.S. Attorney's Office. Additionally, the Secret Service has been providing training to law enforcement in over 60 countries to combat crypto-related crimes.