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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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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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The ultimate guide to Bitcoin Forks
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Coinfirm
November 03, 2020
Reclaim Fork
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The Evolution of Cryptocurrency Crime in the Darknet
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Coinfirm
October 12, 2020
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Battles of Dirty Money and Blockchain: How to Trace Stolen Crypto
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Coinfirm
September 17, 2020
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3 years ago SegWit had its first transaction, where did it go?
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Coinfirm
August 24, 2020
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Are cryptocurrency reclaim cases defining that Bitcoins constitute property?
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Coinfirm
April 15, 2020
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Digital Assets, DeFi, NFTs: How to secure existing & enable new business
May 10, 2021
The Challenges and Implications of Complying with the Travel Rule
May 05, 2021
Gibraltar Regulatory Agencies Trial AML Platform for Crypto Asset Investigations
April 29, 2021
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April 23, 2021
New Monitoring Panel on the AML Platform
April 23, 2021
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April 22, 2021
Enhanced Due Diligence: Cointelligence Fund Deploys Coinfirm’s AML Platform
April 14, 2021

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