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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.
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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.
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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.