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Crypto Tracking &Tracing - What can be achieved?
Marlon Pinto

Crypto Tracking &Tracing - What can be achieved?

Up until December 2020, it is believed that there were no ICO (Initial Coin Offering) fraud cases that had gone before the UK Commercial Court - well not until we were involved... 

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Recovering Stolen Crypto Assets
Marlon Pinto

Recovering Stolen Crypto Assets

The use of cryptocurrency is increasing, and crypto crime is rising with it. In fact, fraudsters, malicious hackers, and thieves amassed $1.36 billion in stolen crypto in the first half of 2020 alone.

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Why Speed is Vital in Crypto Crime Tracking & Tracing
Marlon Pinto

Why Speed is Vital in Crypto Crime Tracking & Tracing

Cryptocurrency is the fastest-growing method of financial transactions on the planet. Consumers, investors, and users continue to adopt digital currencies at a massive rate, making cryptocurrency thefts, hacks, and frauds more common than ever.

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Protecting yourself against crypto fraud and ransomware
Marlon Pinto

Protecting yourself against crypto fraud and ransomware

There are more than 1,500 cryptocurrencies in circulation today. An increasing number of businesses now accept Bitcoin, Ethereum, and other well-known altcoins as a legitimate form of payment, so the competition is likely to grow even fiercer in the years ahead.

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Crypto Crime On The Rise
Marlon Pinto

Crypto Crime On The Rise

It is no surprise to anyone that the use of cryptocurrency is on the rise; and with this comes the increase of complex cryptocurrency crime.

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