What is the role of blockchain analysis in investigating potential slush fund activity involving cryptocurrencies?

Jan 14, 2019 ... Alexandria Ocasio-Cortez and Utah Republican Sen. Mitt Romney — have established so-called leadership PACs, according to data compiled by ... Mar 15, 2024 ... Attacking the Roots of Japan's Slush Fund Scandal: A Call for Transparency in Political Finance ... The slush fund scandal engulfing Japan's ... Apr 8, 2025 ... According to an amendment to Tesla's lease with the state — called Amendment 11 — the money was left over from the grant New York issued to ... Feb 14, 2025 ... The problems with such a fund, though, are fairly obvious. For one thing, sovereign wealth funds typically require a budget surplus. The United ... Jun 20, 2019 ... California State University has been sitting on a $1.5 billion budget surplus, it found, failing to fully disclose the existence of the money to legislators ... Feb 3, 2025 ... California Senate Republicans submitted a formal request to Governor Gavin Newsom asking that he veto both Senate Bill X1-1(Wiener) and Senate Bill X1-2 ( ... May 26, 2008 ... Siemens boss admits setting up slush funds ... A former senior manager at Siemens yesterday admitted building up an elaborate system of slush ... Jan 28, 2025 ... The federal 340B drug pricing program requires drug manufacturers to sell their products at a huge discount to hospitals with a certain percentage of low- ... Dec 12, 2023 ... Representatives Chip Roy (TX-21) and David Schweikert (AZ-01) are leading a group of lawmakers in fighting to eliminate a $22 billion “slush fund” created by ... Dec 12, 2023 ... Roy and Schweikert's “Eliminate Congressional Slush Funds Act” would claw back the $22 billion the FRA allocated to the Department of Commerce Nonrecurring ...