Blogs

In Steven Spielberg's Minority Report, a specialized police unit prevents crimes before they occur using predictive intelligence. While tax authorities are not in the business of "pre-crime," the underlying idea has become remarkably relevant.

Blockchain investigations face a paradox: the transparent, immutable ledger that makes cryptocurrency traceable also creates an unusual problem.

In February 2026, stablecoins settled more value in a single month than the entire US ACH network processes over the same period.

The systems most leaders want to modernize are often the same systems the business cannot afford to get wrong. IBM reports that mainframes handle almost 70% of the world’s production IT workloads, while

Federal agents arrest a suspected drug trafficker. On his phone: a Bitcoin wallet address. Investigators know the suspect operated for two years. They suspect he worked with co-conspirators, used cutouts, and layered funds through multiple addresses.

The first three parts of this series established a progression. Modernization is constrained by production proof, not by code-generation volume.

For more than a decade, blockchain has been promoted as the technology that will transform industries ranging from banking to healthcare. Tax administrations have not escaped the excitement.

Monday morning. A compliance analyst signs into the monitoring platform. Overnight, the institution processed hundreds of thousands of blockchain transactions, and the monitoring engine generated thousands of alerts. Most will prove benign. A handful will require enhanced due diligence. One may ultimately become a Suspicious Activity Report. At this moment, they all look the same.

A compliance officer preparing for an audit, a forensic analyst tracing ransomware proceeds, and an accountant reconstructing a fund-flow history for a tax filing are usually working from three different tools

Two blogs ago, we argued that AI has outrun the industry’s ability to prove its own output; modernization has become an evidence problem before it is a code problem.