Tag: financial investigation
Behind the Scenes of QuadrigaCX: Unraveling the $190 Million Mystery
Uncover the ongoing investigation of QuadrigaCX with insights on the $190 million controversy and the roles of Kroll and Coinfirm.
Empowering Future Investigators: The Launch of CipherTrace’s Defenders League
Discover how CipherTrace’s Defenders League empowers students with training to investigate crypto scams and enhance career opportunities.
CipherTrace Expands Crypto Intelligence Platform to Enhance Blockchain Security
CipherTrace’s enhanced crypto intelligence platform now supports 700+ tokens, aiming to bolster trust in the digital asset economy.
$1.6 Million in Fees Approved for QuadrigaCX Legal Proceedings
The Supreme Court of Nova Scotia has approved over $1.6 million in fees for QuadrigaCX’s legal representatives amidst ongoing legal proceedings.
BitConnect Fallout: States Seek Property Seizure of Promoters Amid Ongoing Investigation
Illinois and Arizona authorities request property seizures from BitConnect promoters as investigations unfold. The cryptocurrency saga continues.
