May 13, 2020 | Cryptocurrency Theft, Fraud, Scam
Ask anyone who has followed the cryptocurrency space for more than a few weeks and they’ll tell you that the industry is rife with scams and frauds everywhere you look. From fake phishing websites, to Ponzi Schemes, to fraudulent ICO’s to exchanges disappearing with...
Mar 5, 2020 | Cryptocurrency recovery, Cryptocurrency Theft, Hacking, Security
On a daily basis, Cryptoforensic Investigators gets inquiries from people who had their Bitcoin or cryptocurrency stolen from them in a hack and seeks our assistance tracking and recovering the cryptocurrency. A considerable amount of the time, these individuals think...
Feb 27, 2020 | Cryptocurrency exchanges, Cryptocurrency Theft, DeFi, Regulation, Security
Centralized crypto exchanges have increasingly been portrayed as insecure relative to decentralized exchanges over the past few years. This is due to an abundance of hacks that have occurred including on Upbit, DragonEx, Mt. Gox, Binance, Coinbene, Cryptopia, to Fcoin...
Dec 7, 2019 | Cryptocurrency exchanges, Cryptocurrency Theft, Fraud, Scam
The cryptocurrency space is rife with fraudulent cryptocurrency exchanges, Ponzi schemes, and crypto projects that take off and run with people’s money. Specifically, we’re referencing the common scheme with “anonymous teams” or falsified personas suddenly vanishing...
