Trump’s Former Sanctions Chief Joins Bitcoin Investigation Firm Advisory Board As Part Of Expanded $49 Million Investment

As part of the investment, which values the company at less than $1 billion, Mandelker, 48, will meet with the Chainalysis team on an as-needed basis to share with them insights gleaned from her own past experience investigating crime that relies on blockchain, and to help them build out new partnerships in both the public and private sectors.

Then, in March 2017, Trump appointed Mandelker as Treasury under secretary where she oversaw the U.S. Financial Crimes Enforcement Network , the Office of Foreign Assets Control, , the Office of Terrorist Financing and Financial Crimes, and the Treasury’s Office of Intelligence and Analysis, which identifies and maps illicit transaction networks.

Malaysia Malaysia Latest News, Malaysia Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

India reviewing around 50 investment proposals from Chinese firms: sourcesThe Indian government is reviewing around 50 investment proposals involving Chinese companies under a new screening policy, three sources familiar with the matter told Reuters. A Korean underground band. They sing a song-an Eng. old pop.- 'The young ones' having kimchi soup n soju -Korean alchol. Have a fun.. India is like a clown now...
Source: Reuters - 🏆 2. / 97 Read more »