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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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Fraudulent Covid Vaccination Certificates and Stolen Vaccines on Darknet Markets
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Ignatius Titus
July 01, 2021
Darknet_Covid_Vaccines
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Coinfirm Live-Tracking BTC Ransom Paid by JBS to REvil Cyberattackers
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Ignatius Titus
June 28, 2021
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Impossible Finance & Eleven Finance, Same Hacker Strikes Days Apart
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Ignatius Titus
June 24, 2021
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Forensic Investigative Report: Sanctioned Blockchain Addresses
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Ignatius Titus
May 24, 2021
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Forensic Investigative Report: Terrorism Financing Blockchain Addresses
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Ignatius Titus
May 24, 2021
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AK-47s To The Moon – The True Scale of Crypto Crime
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Sachin Dutta
March 01, 2021
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Blockchain AML: the 4 Key Components
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Sachin Dutta
January 20, 2021
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Ransomware Bitcoin Demands and How Coinfirm’s Investigations Help
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Sachin Dutta
January 06, 2021
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Authorities Overlook Millions of Dollars in Stolen Assets
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Sachin Dutta
November 20, 2020
Coinfirm investigates 1 billion
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Top U.S. Crypto Recovery Lawyer David Silver Joins Coinfirm to Further Aid the Recovery of 20+ Billion USD in Crypto
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Sachin Dutta
November 12, 2020
crypto recovery lawyer david silver joins coinfirm
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Latest updates

Anti Money Laundering Authority: the EU Commission’s AML Regulator Proposal
July 22, 2021
Jobs: Software Developer (Blockchain)
July 21, 2021
EU Commission’s ‘Travel Rule’ Proposal
July 21, 2021
Estonia Crypto Regulations
July 14, 2021
CBDC Risks and Mitigation
July 13, 2021
FATF Guidance on Proliferation Financing Risk Assessment and Mitigation
July 12, 2021
ICTS and Coinfirm Partner to Counter Crypto Crime in South America
July 08, 2021

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