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Congressional Republicans Target Former SEC Chief's Lost Messages
A bombshell congressional investigation has erupted over nearly a year of mysteriously vanished text messages from former Securities and Exchange Commis...
Republicans Demand Answers Over Former SEC Chief's Lost Texts
KEYWORDS=== Gary Gensler, SEC investigation, deleted text messages, House Republicans, cryptocurrency regulation, government transparency, SEC enforceme...
DEA and NPCC Enhance Crypto Investigations with Chainalysis Rapid
The DEA and NPCC are leveraging Chainalysis Rapid to streamline crypto investigations, empowering non-specialists and improving case efficiency, according to Chainalysis.
Christopher Wilson Delivers Keynote at GIR Live Asia-Pacific Investigations Summit 2024
Christopher Wilson addresses critical issues in financial investigations at the GIR Live: Asia-Pacific Investigations Summit 2024.
How Chainalysis Enhances Crypto Investigations with Advanced Tools
Chainalysis supports crypto investigations by discovering leads, building cases, and seizing illicit assets, utilizing advanced blockchain analysis tools.
Key Insights from the 2024 State of Cryptocurrency Investigations Report
Chainalysis unveils findings from its 2024 State of Cryptocurrency Investigations Report, highlighting public sector perspectives on blockchain and crypto asset investigations.
Avraham Eisenberg, Mango Markets Exploiter, Charged with Possession of Child Pornography
Avraham Eisenberg, convicted of fraud and market manipulation in a $110 million Mango Markets heist, has been charged with possession of child pornography after discovering explicit images of minors on his electronic devices.
Chinese Police Investigate STFIL Team Members in Filecoin (FIL) Liquid Staking Protocol
Chinese police are investigating STFIL technical team members, who relocated 2.5 million FIL tokens to an unknown address during an unscheduled protocol update, seeking community assistance to protect stakeholders' interests.
South Korea Probes OKX for Unregistered Operations
South Korean financial authorities are investigating OKX, a cryptocurrency exchange, for potentially operating without proper registration, following allegations from the Digital Asset Exchange Association.
Hong Kong Regulators Probe Worldcoin for Privacy Risks
Hong Kong's PCPD is investigating Worldcoin, linked to OpenAI's Sam Altman, for potential privacy violations in biometric data collection methods, highlighting global privacy concerns in the crypto and blockchain industry.