Tag: Cryptocrime investigation

  • Tracing Bitcoins Sent on the Blockchain: A Comprehensive Guide

    Tracing Bitcoins Sent on the Blockchain: A Comprehensive Guide

    Bitcoin, the world’s first decentralized cryptocurrency, offers a degree of pseudonymity and privacy. However, contrary to popular belief, Bitcoin transactions are not completely anonymous. Each transaction is recorded on the public ledger called the blockchain, making it possible to trace the flow of bitcoins. In this article, we will explore the methods and tools available […]

  • How to recover money lost to cryptocurrency Investment Company

    How to recover money lost to cryptocurrency Investment Company

    Cryptocurrency investigators are similar in idea to the investigation of crimes related to other payment types. They empower law enforcement and victim’s agencies to get many goals, including: All investigation starts when a business or user suspects that fraudulent activity has happened and that funds have been compromised. Investigators use tools to get proof, trace […]