Jim Lee
Global Head of Capacity Building at Chainalysis
Jim Lee is the director of global capacity building at Chainalysis and was previously the head of criminal investigations at the IRS.
Current Roles
News Mentions
Tax evaders are trying ‘novel digital assets’ to dodge authorities: Chainalysis
Polymarket Taps Chainalysis to Police Insider Trading
Polymarket hires Chainalysis to bring Wall Street-level regulation to the crypto prediction market
Chainalysis: $17 billion in crypto scams by 2025, with impersonation and artificial intelligence as the main tactics
Stablecoin Volumes Hit $2.5T as Supply Peaks – But Fragmentation Persists: Chainalysis Report
Tether integrates Chainalysis compliance tools into Hadron, enhancing compliance standards for asset tokenization
Blockchain Security Giant Chainalysis Expands DeFi Monitoring with Unichain Support
Iranians ‘flocked’ to crypto amid geopolitical tensions in 2024 as exchange outflows surged 70% to $4.2 billion: Chainalysis
Funds lost in pig butchering crypto scams soared 40% in 2024: Chainalysis
Chainalysis: 50% of $TRUMP and $MELANIA investors had never bought tokens on Solana