Tag: chainalysis

Popular crypto industry news outlet CoinDesk has retracted a pair of opinion articles criticizing the founder of the cryptocurrency TRON and the head of US investigations at Chainalysis, a company…

On Thursday, Heather Morgan, a.k.a. Razzlekhan, and her husband pleaded guilty to orchestrating a massive money laundering scheme. Morgan and Ilya Lichtenstein became known as the modern-day “Bitcoin Bonnie and Clyde”…