Chainalysis Hires Former IRS-CI Chief Jim Lee to Help Regulators Fight Crypto Crime
Blockchain analytics firm Chainalysis has appointed Jim Lee, former chief of the Internal Revenue Service’s Criminal Investigations (IRS-CI) unit, to the newly-created role of Global Head of Capacity Building. Lee will work with regulators, law enforcement, tax agencies and financial institutions to advise them on how to use Chainalysis’ data and tools to fight crypto crime. During his time at the IRS, Lee helped to shut down darknet marketplaces Hydra and Welcome to Video, and seized crypto from Hamas. Chainalysis also played a role in each of these cases.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
JUST IN! Grayscale Files for ETF for a Surprise Altcoin!
Grayscale files for Polkadot ETF.
It Turns Out This Small Altcoin Project Had a Private Meeting with the SEC – In a Red Day, It Became One of the Rare Altcoins in Green
According to documents published by the SEC, the development team of a small altcoin held a private meeting with the SEC.
Senator Durbin proposes bill to combat crypto ATM fraud
XRP price chart eyes 30% drop to $1.50 as open interest tumbles to 8-week lows
Trending news
MoreCrypto prices
More
