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Key Insights from the 2024 State of Cryptocurrency Investigations Report
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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.

FTX.US, Founder Sam Bankman-Fried Are Under Probe by Texas Regulators
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FTX.US, Founder Sam Bankman-Fried Are Under Probe by Texas Regulators

Texas Regulators are investigating FTX.US over its high-yield, interest-bearing accounts.

Binance Reportedly Faces Investigations from Top US Federal Agencies
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Binance Reportedly Faces Investigations from Top US Federal Agencies

The IRS and the DOJ are reportedly probing Binance over tax and money laundering offences.

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