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CD100: The Disturbing Chainalysis Led Prosecution of Roman Sterlingov with Mike Hassard and Tor Ekeland

Citadel Dispatch

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Chain Alice's Blockchain Forensics

One of Chain Alice's first investigations used to build the relationship with DOJ, which is translated into a $330 million revenue stream. One of the prosecutors from the case is now the senior legal advisor for Chain Alice's. The IRS investigator starts a private company while he's working for the IRS for taxpayer salary. Exigent LLC gets top building in the DOJ press release for Romans arrest before everyone else at the US Attorney's Office.

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