Jul 22, 2024 | Compliance, Cryptocurrency exchanges, Scam
It’s no secret that scams that involve cryptocurrency are rife and something cryptocurrency users very regularly encounter. Lots of cryptocurrency users have at some point lost some of their cryptocurrency to a scam. There’s no single solution to the plague of scams...
Jan 2, 2024 | Cryptocurrency Theft, Fraud, Hacking, Security
The methods by which cryptocurrency is stolen by hackers and fraudsters change as cryptocurrency users become more aware of how cryptocurrency thefts happen. We thus thought it would be helpful to outline the most common ways that cryptocurrency is being stolen in...
Nov 14, 2023 | Cryptocurrency recovery, Scam
When individuals have cryptocurrency stolen from them, often following some type of hack, theft, or fraud, it is common for those individuals to research and assess any cryptocurrency recovery avenues, options, or services that may be viable. The cold hard truth, in...
May 17, 2023 | Cryptocurrency recovery, Litigation, Money Laundering
In most cases, when an individual or company has become a victim of cryptocurrency-related cybercrime, be it a hack, theft, fraud, or scam of some sort, it’s a good idea to report it to law enforcement in their jurisdiction. However, at Cryptoforensic Investigators, a...
Jan 19, 2023 | Compliance, Cryptocurrency exchanges, Regulation, Security
In the wake of all the cryptocurrency exchanges that have imploded over the past year, including most notably FTX, it should be apparent that centralized cryptocurrency exchanges are centralized financial institutions that perform the same functions that banks provide...
