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
Mark Stanley
2 min read
Complex Fraud, Scam and Money Laundering Schemes: What Scammers Do with Stolen Funds
Complex Fraud, Scam and Money Laundering Schemes: What Scammers Do with Stolen Funds Money laundering has evolved into a sophisticated...
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
Mark Stanley
1 min read
JPMorgan CEO Jamie Dimon says Bitcoin is a ‘hyped-up fraud’ and cryptocurrencies are a ‘waste of time’ but blockchain is a ‘deployable’ technology
J.P. Morgan CEO Jamie Dimon says Bitcoin is a ‘hyped-up fraud’ and cryptocurrencies are a ‘waste of time’—but blockchain is a...

Mark Stanley
4 min read
$200 Billion in Cryptocurrency Illicit Transactions from 2020 to 2025: A Deep Dive into Financial Crime and Blockchain Misuse
Chart illustrating the rise in cryptocurrency value received by illicit addresses from 2020 to 2024, highlighting key categories such as...
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
Mark Stanley
2 min read
Chairman of Swiss Security Solutions LLC Joins Forbes Business Council as a Vetted Member
Chairman of Swiss Security Solutions LLC Joins Forbes Business Council as a Vetted Member Swiss Security Solutions Chairman accepted as...
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
Mark Stanley
2 min read
Trump’s Blockchain Vision: A Bold Step Towards U.S. Crypto Leadership
Trump’s Blockchain Vision: A Bold Step Towards U.S. Crypto Leadership President-elect Donald Trump has reaffirmed his commitment to...
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
Mark Stanley
1 min read
City of Lugano in Switzerland unveils a statue for Satoshi Nakamoto: a tribute to the universal vision of Bitcoin
In Lugano City, Switzerland, a statue dedicated to Satoshi Nakamoto , the well-known creator of Bitcoin, is unveiled in Parco Ciani. The...
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
Mark Stanley
1 min read
Discover Hidden Crypto Assets with 𝐒𝐰𝐢𝐬𝐬𝐂𝐫𝐲𝐩𝐭𝐨𝐒𝐧𝐢𝐩𝐞𝐫™️
🔍 💰 Discover Hidden Crypto Assets with 𝐒𝐰𝐢𝐬𝐬𝐂𝐫𝐲𝐩𝐭𝐨𝐒𝐧𝐢𝐩𝐞𝐫™️! 💰🔍 🔗 Ready to reveal what’s yours? Take control today...
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
Mark Stanley
3 min read
Traders Union Publishes False Information: Swiss Security Solutions LLC Responds to Fraudulent-Motivated Media Attack
Swiss Security Solutions LLC condemns the recent publication by Traders Union , which contains false and misleading information regarding...

Mark Stanley
2 min read
Publishing Fake Information as a Deceptive Marketing Tactic Targeting Crypto Clients
Hudson Intelligence LLC produced and published fake information as Marketing Manipulation Trick against Blockchain Investigation Agency...

Mark Stanley
2 min read
Urgent Notice: Impersonation Scam Alert
Summary: Swiss Security Solutions LLC alerts the public to a new impersonation scam where fraudsters are falsely claiming to represent...
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
Mark Stanley
1 min read
Event: Blockchain Life 2024 Dubai UAE
13th International Forum on Web3, Cryptocurrencies and Minning October 22 - 23 2024 More information on Event Website:...

Mark Stanley
4 min read
Blockchain Investigation Agency - Swiss Security Solutions Gains Membership with Switzerland Global Enterprise (S-GE)
As Swiss Security Solutions continues to solidify its presence in the global security and intelligence sector, we are proud to announce...
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
Mark Stanley
2 min read
Swiss Crypto Sniper™ — Crypto Scan and Find Solution from Switzerland for Crypto Asset Tracing
#CryptoAssetSearch #CryptoAssetTracing #CryptoAssetRecovery #SwissCryptoSniperSolution #SwissCryptoSniper #SwissCryptoSniperServices...
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
Mark Stanley
1 min read
German Government Transfers 3,000 BTC to Crypto Exchanges: Implications and Insights
In a notable move within the cryptocurrency market, the German government transferred over 3,000 BTC, valued at approximately $172...
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Mark Stanley
2 min read
Global Blockchain Show Dubai, UAE at Grand Hyatt
#BlockchainInvestigationAgency #Crypto #Blockchain #Event #Dubai #UAE From 16-17. April 2024. - Global Blockchain Show Dubai, UAE at...

Mark Stanley
3 min read
BIA - Swiss Security Solutions Issues Fraud Alert Over Unauthorized Use of Company Name in Fraudulent Activities
#FraudAlert #ScamAlert #WarningFraudsters Swiss Security Solutions LLC, a leader in the global security, protection, investigations, and...
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
Mark Stanley
3 min read
Understanding Fraudster Tactics in Switzerland - Navigating the Digital Maze
Google Ads and Bing Ads in service for fraudsters and scammers In the digital era, Switzerland has witnessed an alarming increase in...
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
Mark Stanley
3 min read
How We Cracked the $20 Million Cryptocurrency Mystery!
Embark on a riveting journey with the Blockchain Investigation Agency as we dissect a $20 million cryptocurrency conundrum. We're more than
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
Mark Stanley
3 min read
Retail Investors in the Crypto-Metaverse: Exploring the Motivations Behind Virtual Real Estate Owner
The crypto-metaverse, an intricate digital realm at the intersection of gaming, augmented reality, virtual reality, and real estate, has...
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Mark Stanley
5 min read
Universal Right to Report a Crime VS Representation of Victims by Criminal Justice Authorities
Article by Blockchain Investigation Agency - Swiss Security Solutions LLC The representative, whom we'll refer to as "Swiss Lawyer" for...
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
Mark Stanley
9 min read
Why Swiss People Fall Victim to International Crypto Scams Today: The Influence of Social Media
Why Swiss People Fall Victim to International Crypto Scams Today: The Influence of Social Media (Linkedin, Facebook, Instagram, Snapchat,...
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
Mark Stanley
2 min read
A 66-year-old was deceived by a Cryptocurrency Scam on Facebook, resulting in a loss of $568K
#FacebookCryptoScam #CryptoFraud #BrokerFraud #BlockchainFraud A 66-year-old retiree from Thailand was deceived by a cryptocurrency scam...
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
Mark Stanley
4 min read
What is Bitcoin - Explanation Video and an In-depth Technical Overview by Swiss Experts
What is Bitcoin - Explanation Video and an In-depth Technical Overview by Swiss Experts
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
Mark Stanley
2 min read
Scam Alert - Crypto Fraudsters are changing Websites but not fake Names to defraud - Modus Operandi
Mr. Brian Rutland, Mr. Luke Wessely with Mr. Peter Darby all from UK wanted to know are people with name Michael Dorris and Michael J...
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