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Former IRS Crime Chief Finds New Home At Fintech Firm Chainalysis

Former IRS-CI Chief Jim Lee has announced that he was joining Chainalysis as their Global Head of Capacity Building.

United-kingdom , New-york , United-states , Michigan , Copenhagen , Køavn- , Denmark , Russia , Ukraine , Spain , Chicago , Illinois

The Science of Crypto Forensics Survives a Court Battle—for Now

A jury convicted Roman Sterlingov of money laundering this month. His defense team says it will appeal, saying the crypto-tracing technique at the heart of the case is “pseudoscience.”

Washington , United-states , Russia , Sweden , Michael-gronager , Ross-ulbricht , Lisa-monaco , Roman-sterlingov , Beth-bisbee , Us-department-of-justice , Bitcoin-fog , Silk-road

DIFC Dives Into The Future Of Finance Celebrates 20th Anniversary With 20 Days Of Finance Events

DIFC Dives Into The Future Of Finance Celebrates 20th Anniversary With 20 Days Of Finance Events
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The Future Of Crypto And Blockchain: Fintech 50 2024

From a blockchain forensics firm to a startup that manages risk for decentralized finance platforms, three crypto companies mad our list.

Israel , Ukraine , New-york , United-states , Israeli , Ukrainian , Idan-ofrat , Changpeng-zhao , Michael-gronager , Jonathan-levin , Sam-bankman , Pavel-berengoltz

OFAC sanctions Gaza-based crypto exchange allegedly linked to Hamas

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Buy Cash Money and Money Transfer Company, a Gaza-based…

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Israel crypto firms launch emergency crypto fund

Israeli crypto firms launched Crypto Aid Israel on Monday, a humanitarian fund for Israeli citizens in need of aid due to the war with the Palestinian…

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Hamas crypto donation accounts frozen by Israel police

The Israel Police cyber unit, Lahav 443, said on Tuesday that it froze cryptocurrency accounts allegedly used by the Gaza-based Palestinian militant group…

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Chainalysis Enacts Another Strategic Downsizing By Cutting 135 Jobs

Chainalysis Enacts Another Strategic Downsizing By Cutting 135 Jobs
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Chainalysis Idling 150 Employees As Chill Of Crypto Winter Persists

The reductions come as the crypto forensics firm intensifies its pivot away from the private sector in a push to focus on government work.

Madeleine-kennedy , Michael-gronager , Chainalysis , Crypto , Layoffs ,

Email: Chainalysis lays off ~150 employees, or 15%+ of its staff, and plans to focus on government contracting; the company cut staff by ~5% in February 2023

Chainalysis is laying off approximately 150 employees, or slightly more than 15% of its staff of 900, CEO Michael Gronager told employees in an email Monday…

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