Browsing: Investigations

“Crypto is the future of finance, which also means it’s the future of crime,” Lee wrote in a…

Elizabeth Bisbee, head of investigations at Chainalysis Government Solutions, testified she was “unaware” of scientific evidence for the…

Several senior executives at Binance have decided to quit the crypto exchange.The executive blamed their decision on CEO…

With the growing security risks in crypto and real-world economies, the OSCE organized from 20 to 25 March…

The government of India has provided some updates on its cryptocurrency bill and investigations of crypto exchanges in…

Former FTX CEO Sam Bankman-Fried will no longer be represented by his legal counsel at Paul, Weiss, Rifkind,…

XRP Community Calls for Investigations into FTX and Bankman-Fried The community calls for investigations into the bankrupt FTX…

Source: AdobeStock / TimonGet your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying…

“We’re really looking at the multiplier effect, so mixers, tumblers and money laundering are important because they have…

[co-author: Mary Mack*]   Editor’s Note: On August 17, 2022, The Electronic Discovery Reference Model (EDRM) under the…