Chainalysis Hires Former IRS Criminal Investigations Chief Jim Lee
“Crypto is the future of finance, which also means it's the future of crime,” Lee wrote in a Monday blog ...
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![[EDRM Webcast Transcript] Considerations and Challenges for Blockchain, Cryptocurrency and NFT Investigations | HaystackID](https://jdsupra-static.s3.amazonaws.com/profile-images/og.16123_0702.jpg "[EDRM Webcast Transcript] Considerations and Challenges for Blockchain, Cryptocurrency and NFT Investigations | HaystackID")
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Tag: Investigations
Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence the Surveillance Software Works
Elizabeth Bisbee, head of investigations at Chainalysis Government Solutions, testified she was “unaware” of scientific evidence for the accuracy of ...
Read moreBinance’s Senior Executives Quit Over Changpeng Zhao’s Handling Of Investigations
Several senior executives at Binance have decided to quit the crypto exchange.The executive blamed their decision on CEO Changpeng Zhao’s ...
Read moreFirst national OSCE training courses in Moldova on cryptocurrency risks, investigations and supervision conclude
With the growing security risks in crypto and real-world economies, the OSCE organized from 20 to 25 March in Chisinau ...
Read moreIndian Government Updates Parliament on Cryptocurrency Bill and Investigations of Crypto Exchanges – Regulation Bitcoin News
The government of India has provided some updates on its cryptocurrency bill and investigations of crypto exchanges in Lok Sabha, ...
Read moreSam Bankman-Fried Switches Legal Counsel as Investigations Into FTX Collapse Mount: Report
Former FTX CEO Sam Bankman-Fried will no longer be represented by his legal counsel at Paul, Weiss, Rifkind, Wharton & ...
Read moreXRP Community Calls for Investigations into FTX and Bankman-Fried By CoinEdition
XRP Community Calls for Investigations into FTX and Bankman-Fried The community calls for investigations into the bankrupt FTX crypto exchange.The ...
Read moreCelsius Faces US Federal ‘Investigations’, IRS Puts Crypto, NFT & Stablecoin in Digital Asset Category, HackNotice Accepts BTC, XMR
Source: AdobeStock / TimonGet your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the ...
Read moreCrypto Mixers Haven’t ‘Slowed’ DOJ Investigations, Director Says
"We're really looking at the multiplier effect, so mixers, tumblers and money laundering are important because they have a multiplier ...
Read more[EDRM Webcast Transcript] Considerations and Challenges for Blockchain, Cryptocurrency and NFT Investigations | HaystackID
Editor’s Note: On August 17, 2022, The Electronic Discovery Reference Model (EDRM) under the leadership of Mary Mack and ...
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