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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.

United kingdomNew yorkUnited statesJonathan levinMichael gronagerJim leeDepartment of justiceOrleans field officeChicago field officeIsrael national bureau for counter terror planningCriminal investigationGlobal headNew orleans field officeChicago fieldHydra marketNational bureau

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.

New yorkUnited statesIdan ofratChangpeng zhaoMichael gronagerJonathan levinSam bankmanPavel berengoltzMichael shaulovRevenue service criminal investigation divisionIsrael national bureau for counter terror planningBank secrecySam bankman friedBank secrecy actInternal revenue serviceCriminal investigation division

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