Financial Crime Financial Crime

Comment: US FBI uses blockchain analysis to penetrate Coinbase manager’s crypto insider-trading scheme

By Neil Roland
  • 21 Jul 2022 22:31
  • 21 Jul 2022 22:44
The US Federal Bureau of Investigation again showed it can trace digital currency on blockchain — debunking a long-held myth that criminals can hide cryptocurrency assets — in gathering evidence that led to today’s indictment of a former Coinbase manager in the first crypto insider-trading case.

Ishan Wahi, the product manager at one

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