News

In the ever-evolving world of cryptocurrency and investment opportunities, the emergence of new platforms can sometimes bring forth both...

Five suspects accused of handing over details of 33 bank accounts to syndicate for laundering illegal funds Men alleged to be responsible...

Judge on Thursday granted a request from prosecutors to try some of their charges against Sam Bankman-Fried in a second trial next year...

In today's interconnected world, cybercrime has emerged as a significant threat that demands efficient cyber investigation techniques.

The Binance CEO is rumored to be in Dubai, but with no known base of operations, the SEC wants permission to serve his lawyers on his...

The U.S. Securities and Exchange Commission is taking two of the major crypto exchanges to court. Both have close ties to our country....

Breaking News: Bittrex, one of the largest cryptocurrency exchanges, has filed for bankruptcy protection following a lawsuit by the SEC....

HMRC UK & IRS USA investing in crypto crime capabilities software tools, education and training.

15th April 2023 - The International Monetary Fund (IMF) recommends that policymakers in member states should prefer regulating crypto to...

The internet has revolutionized the way we live, work, and do business. Unfortunately, it has also provided scammers with new and...

Department "Blockchain Investigation Agency" of Swiss Security Solutions LLC, can act according to laws and regulations as a private...

Scam Alert - Fake News by Cyber Trace / CyberTrace Australia & Netherland - non-existing company.

The PwC Global Crypto Regulation 2023 report provides an overview of the crypto regulation landscape, with a focus on financial services....

The website of CS Holding started work on 10th February 2023 and copied our (this) website, to defraud people around the World. The...

Cryptocurrency emerged in 2008 with the Bitcoin white paper as a scientific experiment. In less than fifteen years, it had become a part...

Cryptocurrencies offer more control over financial investments, easier access to market opportunities and fewer transaction fees. Unlike...

1 Glossary of Terms Please note that the definitions of terms provided in this glossary are for informational purposes only and are only...

On December 12, 2022, the Office of the Attorney General of The Bahamas is announcing the arrest by The Royal Bahamas Police Force of Sam...

A citizen from U.S.A. has asked for verification from our Blockchain Investigation Agency™ if Mr. Nicolas J. Moore's number is +49 176...

"Thank you very much for warning me about Nick Foss. He sent me an email on 06.09.2022. Because I don’t hear very well, he sent another...

This post is to raise awareness about the Scam Websites and Fraudsters who are pretending that they are some kind of Office in the UK and...

Criminals use cryptocurrencies to disguise their activities. Our cryptocurrency investigations team will help you close cases.

Blockchain Investigations and Asset Searches Blockchain Investigation Agency

A number of people from the USA, Canada, UK, Australia, EU have asked do agents James Hunt, John Wall, Allan Fisher, David (caller),...