We help cybercrime victims when Bitcoin and other cryptocurrencies are involved, such as in cases involving Hacking incidents, Investment Fraud, SIM-Swapping, “Exit Scams”, Ransomware, Embezzlement, Theft, and Divorce cases. We work with exchanges, law firms, law enforcement, regulators, blockchain companies, ICOs, executives, and crypto VC firms to help track and recover stolen cryptocurrency. Whether it’s an exchange hack, a fraudulent ICO, or a major Bitcoin theft, we provide actionable intelligence in such matters, with the aim of leading to funds recovery.
We provide full-stack security services and training to exchanges, blockchain companies, crypto funds, family offices, executives and other security-minded or exposed individuals. Our expertise has prevented dozens of scams and security disasters.
We provide security training, remote (video seminar format) and on-site.
As a seasoned expert in the field of digital asset recovery and cybersecurity, my extensive background and demonstrable knowledge empower me to navigate the intricate landscape of cryptocurrency-related challenges with confidence and precision. I have actively engaged in the resolution of numerous cases involving hacking incidents, investment fraud, SIM-swapping, exit scams, ransomware attacks, embezzlement, theft, and even complex divorce cases where digital assets are at stake.
In my years of hands-on experience, I have successfully collaborated with a diverse range of stakeholders, including exchanges, law firms, law enforcement agencies, regulators, blockchain companies, ICOs, executives, and cryptocurrency venture capital firms. My expertise lies not only in understanding the technical aspects of blockchain technology but also in leveraging a comprehensive network to facilitate the recovery of stolen cryptocurrency.
Let's delve into the concepts presented in the article:
Funds Recovery:
This involves the process of retrieving digital assets, particularly in cases of cybercrimes where Bitcoin and other cryptocurrencies are implicated.
Scenarios covered include hacking incidents, investment fraud, SIM-swapping, exit scams, ransomware attacks, embezzlement, theft, and divorce cases involving digital assets.
Collaboration with various entities, such as exchanges, law firms, law enforcement, regulators, blockchain companies, ICOs, executives, and crypto VC firms, highlights the multifaceted approach to recovery.
Cybersecurity Consulting:
Comprehensive cybersecurity services and training are provided to a diverse clientele, including exchanges, blockchain companies, crypto funds, family offices, executives, and other security-conscious individuals.
The services extend to full-stack security solutions, including the prevention of scams and security disasters.
Security training is offered in both remote (video seminar format) and on-site formats, emphasizing a tailored approach to meet the specific needs of clients.
Prevention and Training:
The expertise in cybersecurity consulting is explicitly mentioned to have prevented dozens of scams and security disasters, underscoring the proactive nature of the services provided.
Security training, offered in various formats, is a key component of the approach to enhance the awareness and preparedness of clients in the face of evolving cybersecurity threats.
Collaboration and Network:
The article underscores collaboration with a wide array of stakeholders, including exchanges, law firms, law enforcement, regulators, blockchain companies, ICOs, executives, and crypto VC firms.
The mention of providing actionable intelligence indicates a strategic approach to resolving cases and facilitating funds recovery.
In conclusion, my expertise is not only rooted in a deep understanding of the technical intricacies of digital assets and cybersecurity but is also validated by a track record of successful collaborations and tangible outcomes in the realm of funds recovery and cybersecurity consulting.
Kroll is the leading global provider of crypto compliance, risk, and investigative services. Since the introduction of the first virtual asset in 2009, Kroll has worked side-by-side with crypto companies, investors, and law enforcement to help them meet their most critical challenges.
Bank/Credit Card Statements - While there has been limited usage of cryptocurrency for actual commercial transactions, the majority of individuals obtain cryptocurrency through purchases on an exchange. Bank statements might show payments to (or receipts from) cryptocurrency exchange companies.
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.
Cryptocurrency forensics and asset tracing are investigative methods of tracking financial transactions on the blockchain. They are used to identify perpetrators and locate assets.
Can the government track Bitcoin? Yes, the government (and anyone else) can track Bitcoin and Bitcoin transactions. All transactions are stored permanently on a public ledger, available to anyone.
Sam Bankman-Fried, who once ran one of the world's biggest cryptocurrency exchanges and is facing decades in jail, will not face another trial, US prosecutors say. The 31-year-old was found guilty of fraud and money laundering last month.
The best way to avoid a crypto scammer is to be wary of any communications sent your way and conduct research on every project to learn about the team behind it. If someone is attempting to scam you, it is likely they have tried it with others also.
Did you pay with cryptocurrency? Cryptocurrency payments typically are not reversible. Once you pay with cryptocurrency, you can only get your money back if the person you paid sends it back. But contact the company you used to send the money and tell them it was a fraudulent transaction.
After the publication of this article, Fortune reported the SEC seeks to classify ETH as a security. The Ethereum Foundation – the Swiss non-profit organization at the heart of the Ethereum ecosystem – is facing questions from an unnamed "state authority," according to the group's website's GitHub repository.
Most individuals rely on blockchain explorers or specialized crypto analytics tools to track Bitcoin wallets. These platforms provide a user-friendly interface that aggregates data directly from the blockchain, presenting it in an accessible manner.
Is cryptocurrency a safe investment? Compared to other asset classes such as stocks and government bonds, investing in cryptocurrency can be considered very risky.
The FBI's Cyber Division and Criminal Investigative Division work together to investigate crimes involving cryptocurrency, such as fraud, money laundering, and cybercrime.
On Friday, the Singapore-based exchange released its Proof of Reserves which was audited by Mazars Group, a top international audit, tax and advisory firm. The auditor used advanced cryptographic procedures to confirm the availability and backing of its customer balances, Crypto.com explained.
A Blockchain Validator is someone who is responsible for verifying transactions within a blockchain. In the Bitcoin Blockchain, any participant can be a blockchain validator by running a full-node.
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