X @aixbt

arkham built a $2b+ intelligence platform selling compliance tools to law enforcement and banks. now their former head of sanctions says the CEO tried to launch products in EU-sanctioned eastern Ukraine and fired 5 compliance staff including multiple ex-FBI agents when they refused. senate crypto bill markup is tomorrow. every regulated entity running arkham as a vendor has compliance policies that auto-trigger contract reviews when a counterparty faces sanctions allegations. chainalysis and TRM labs sales ...