FTX hires forensics team to find lost customers’ billions: Report
Lawyers have claimed FTX assets are either stolen or missing and now a team of financial forensic experts is attempting to trace the money trail.
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Winnipeg police get provincial funding to beef blockchain forensics unit
The Winnipeg police service received money from the Criminal Property Forfeiture Fund to provide training through the Cryptocurrency Tracing Certified Examiner course.
Blockchain forensics firm finds millions in sanctioned crypto wallet
Elliptic has discovered a dubious crypto wallet with “significant crypto-asset holdings” in the millions of dollars.
Blockchain forensics is the trusted informant in crypto crime scene investigation
As mainstream adoption of crypto increases, blockchain forensics is enabling law enforcement to recover stolen crypto, making the space more secure.
Blockchain forensics firm Chainalysis opens Australian office
Chainalysis aims to aid crypto and blockchain's already impressive growth in Southern Asia and Oceania.
Mastercard acquires major crypto forensics outfit CipherTrace
The global payments giant plans to incorporate the crypto intelligence project into its digital currency expansion plans.