Tagged: jim lee

Chainalysis Appoints Former IRS-CI Chief Jim Lee As Global Head of Capacity Building

April 9, 2024 @ 9:10 am By Omar Faridi |

After 29 years, including more than three as Chief of the IRS-CI, Jim Lee says his last day of government service was March 31. Former IRS-CI Chief Jim Lee notes in a blog post that he’s pleased to share that he has joined Chainalysis where… Read More

Read more in: Blockchain & Digital Assets, General News, Global | Tagged chainalysis, Crypto Adoption, jim lee, new appointments

BTC and other Cryptos Not a Safe Haven for Criminals, Officials Claim After Seizing $3.6B in Crypto Stolen in Bitfinex 2016 Hack

February 14, 2022 @ 10:57 am By Omar Faridi |

Stephen Palley. Partner, Anderson Kill. Chair, Technology, Media & Distributed Systems Group, noted that an FBI agent once told (with “false modesty to be sure”) that their biggest breaks often “come not from law enforcement genius but from mistakes by their targets.” Palley further noted… Read More

Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged bitcoin, bitfinex, btc, crypto-assets, digital currencies, district of columbia, fbi, germany, heather morgan, illicit activities, ilya lichtenstein, irs, jim lee, manhattan, money laundering, new york, stephen palley, united states, us, virtual currency