What is a cryptocurrency investigation?

A cryptocurrency investigation uses advanced techniques to follow the trail of illicit funds. During a cryptocurrency investigation, a certified cryptocurrency investigator will carefully look through the transactions posted to the blockchain. From there, the cryptocurrency investigator will work to discover what address contains the stolen funds.

Are cryptocurrency firms being investigated for 'possible misconduct'?

WASHINGTON, Dec 5 (Reuters) - A U.S. agency that probes allegations of deceptive conduct confirmed on Monday that it had investigations open into several cryptocurrency firms for "possible misconduct." The Federal Trade Commission spokesperson declined to name the firms or say precisely what actions prompted the investigations.

What is asset tracing for cryptocurrencies?

Asset tracing for cryptocurrencies examines the full life cycle of a cryptocurrency account. Investigators may use software tools and traditional forensic methods to search, review and analyze the origination and transaction activity of digital wallets and cryptocurrencies across their history.

Why should you hire a cryptocurrency private investigator?

Why Hire a Cryptocurrency Private Investigator? There are many reasons individuals or companies may need to hire a cryptocurrency private investigator who is certified in the field and experienced using the same database platforms deployed by the U.S. Department of Justice.