Chainalysis sets up regional HQ in Dubai
Chainalysis, the blockchain intelligence platform, has inaugurated its headquarters for Southern Europe, Middle East, Central Asia and Africa in Dubai.
Source: tradearabia.com
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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.
Source: forbes.com
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.”
Source: wired.com
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.
Source: forbes.com
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…
Source: biztoc.com