Cryptocurrency Insights

Check out our page dedicated to providing you with the latest news and insights related to cryptocurrency investigations. We aim to provide you with comprehensive information surrounding a variety of cryptocurrency crimes. Stay informed and empowered in the ever-evolving landscape of illicit cryptocurrency activity.

The Illicit use of Stablecoins:

What are Stablecoins?

Decentralized Exchange:

What are Tokens and Coins?

Gotbit Founder Surrenders $23M in Crypto Market Manipulation Settlement:

Gotbit Founder

SEC Crypto Lawsuit Reversals:

SEC Lawsuits

Arbitrum:

What is Arbitrum

Crypto Investment Scams:

Investment Scams

EXPLORING THE METAVERSE:

What is Metaverse?

UNMASKING THE ILLUSION: HONG KONG’S DEEPFAKE SCAM RING EXPOSED

What is Deepfake:

THE FLOP OF THE HAWK MEMECOIN

Who is Haliey Welch?

METAVERSE AND CRIME ACTIVITY:

METAVERSE AND CRIME ACTIVITY

CRYPTOJACKING:

What is Cryptojacking?

TORNADO CASH:

What is Tornado Cash?

CRYPTO AIRDROPS & ILLICIT ACTIVITY:

What Are Crypto Airdrop Scams:

Bitcoin Addresses Simplified:

What is a Bitcoin Address?

USDT TETHER:

Tether and Law Enforcement:

The $230 Million Crypto Theft:

UNITED STATES OF AMERICA V. MALONE LAM & JEANDIEL SERRANO:

BITCOIN ADDRESS CLUSTERING:

Bitcoin Address Clustering Heuristics:

Bitcoin ATM scams on the Rise:

TON BLOCKCHAIN AND TONCOIN:

What is TON (The Open Network)

Nested Exchanges:

How to spot them and the challenges for Law Enforcement:

Samourai Wallet:

Another cryptocurrency mixer charged with money laundering:

The Indictment of KuCoin:

THE DEFIANCE OF ANTI-MONEY LAUNDERING LAWS WHICH LED TO THEIR DOWNFALL:

Bitcoin Fog

How the forensics of Blockchain analytics led to conviction:

BITCOIN HALVING:

How it affects the cryptocurrency and law enforcement worlds

CRYPTO GAMING:

GAMIFYING CRYPTOCURRENCY AND HOW NFTS IMPACT THE MARKET.

HIGH RISK CRYPTOCURRENCY EXCHANGES:

Want to know more about Cryptocurrency Exchanges? Read our latest article!

Bticoin Mining in 2024:

Want to know more about Bitcoin Mining? Read our latest article!

Crypto Rug Pulls:

Read our latest article on Rug Pulls!

Lightning Network:

Want to learn more about Lightning Networks and how they work? Read our latest article!

Wrapped Tokens:

Learn about wrapped cryptocurrency in our latest article!

Nodes & the Blockchain Ecosystem:

We often get asked in our training classes about Bitcoin nodes. Check out this brief synopsis to learn!

The United States vs Binance Holdings LTD:

Want to know what happened with Binance? Check out our summary!

Cryptocurrency Romance Scams:

Don't fall for their charm! Stay informed and protect yourself from online fraudsters. Check out this eye-opening publication on Cryptocurrency Romance Scams!

OFAC & Cryptocurrency Sanctions:

The OFAC has sanctioned an Ethereum Wallet associated with the Sinaloa Cartel.

MLAT & Crypto Exchanges:

Crypto Track has an LE Portal with links to guides, templates and other resources. MLAT templates are coming soon!

Crypto Air Drops:

Crypto Airdrops are a fun marketing strategy used by many for new coin launches or exposure, but airdrops can absolutely be a scam! It is crucial to verify the legitimacy of the airdrop and the project behind it.

Cryptomixing Services:

Coinmixing services allow users to obfuscate transactions. Crypto Mixing services may make tracking funds more difficult, that is what the service is designed to do. With CT Pro, it is possible to deanonymize the coin associated.

Address Poisoning Attacks:

Address Poisoning attacks are on the rise!

Cryptocurrency Use in Sex Trafficking & How to Track It:

Check out our latest publication - How Cryptocurrency is Used in Sex Trafficking and How to Track It!