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Investigations Insights

Insights and analysis of today’s biggest blockchain investigations – from Coinfirm, the worlds leading Crypto Analytics Firm

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Storj Token: AML Compliance Risk of All Holders
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Ignatius Bowskill-Dutkiewicz
May 23, 2022
Token_Holder_Population_Analysis
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Coinfirm Analyses Top Hydra Darknet Market Fund Flows
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Ignatius Bowskill-Dutkiewicz
May 16, 2022
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The Invasion of Ukraine and the Role of Crypto on Both Sides of the War
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Ignatius Bowskill-Dutkiewicz
March 02, 2022
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Tracking Bitfinex’s 119,754 Stolen BTC and LEO’s Pre-Tweet Rise
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Ignatius Bowskill-Dutkiewicz
February 11, 2022
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BTC, BCH and DASH CoinJoin Transactions: Which Chains’ Users Most Use Privacy?
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Ignatius Bowskill-Dutkiewicz
December 09, 2021
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MonoX, BitMart and the Importance of Banning Mixers
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Ignatius Bowskill-Dutkiewicz
December 09, 2021
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Are 44.73% of Uniwap V2 Liquidity Pools Rug Pulls?
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Ignatius Bowskill-Dutkiewicz
October 19, 2021
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Evolved Apes: Coinfirm Demonstrates NFT Compliance with Scam Case Study
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Ignatius Bowskill-Dutkiewicz
October 07, 2021
Evolved_Apes_Exit_Scam
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Vee Finance Hack
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Ignatius Bowskill-Dutkiewicz
September 29, 2021
Vee Finance Hack
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DAO Maker Hack
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Ignatius Bowskill-Dutkiewicz
September 09, 2021
Hack DAO Maker
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Latest updates

US Advisory on AML Blockchain Analytics and Ukraine-Related Sanctions Regulations
May 23, 2022
Storj Token: AML Compliance Risk of All Holders
May 23, 2022
Jobs: Fraud Investigation Specialist
May 19, 2022
EU’s Crypto Proposals, Reports and Fifth Sanctions Package
May 18, 2022
Coinfirm Analyses Top Hydra Darknet Market Fund Flows
May 16, 2022
UAE’s DeFi Policy Considerations
May 11, 2022
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May 06, 2022

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