Chainbrium

16/03/2023

A big thank you to the Taiwanese government, US Yuanchen foundation, the police academy, CIB, officials at the Ministry of Justice and High Prosecutors Office for the opportunity to speak on tracing of digital assets. Taiwanese law enforcement is working hard to counter these challenges and we are happy to be given the opportunity to contribute.

25/02/2023

🚨New blog alert!🚨 Check out our latest post on how stablecoins are shaking up the crypto world and why regulation is more important than ever. Don't miss out on this insightful read!

Stablecoins are a type of cryptocurrency that are designed to maintain a stable value, typically pegged to a traditional currency like the US dollar. These coins have gained popularity in recent years due to their stability, liquidity, and potential for use in online transactions. However, as the us...

25/02/2023

Have you been a victim of cryptocurrency fraud? This blog post offers a comprehensive guide on how to recover from this type of scam. Check it out now

Cryptocurrency has become increasingly popular in recent years, with many investors attracted to its potential for high returns. However, along with the increasing interest in cryptocurrency comes an increase in fraudulent schemes that prey on unsuspecting investors. Victims of cryptocurrency fraud....

24/02/2023

The US FBI has reported $1 billion lost to Sha Zhu Pan cryptocurrency investment schemes in 2021 and similar magnitudes are seen for other countries.

For those who haven't heard about pig butchering yet - in short - the typology involves building of trust with a victim over an extended period before exploiting them for money, often via sham investment platforms. The victim will be guided through the acquisition of cryptocurrency and then instruct...

03/02/2023

Thank you Evan! These are certainly fulfilling tasks that touches an array of interesting functional areas like analytics, case management and testimonies.

Notwithstanding current market conditions (both fiat and digital), the number of scammers, frauds and deception schemes remains high. Cryptocurrency scam…

22/01/2023

The US FBI has reported $1 billion lost to Sha Zhu Pan cryptocurrency investment schemes in 2021 and similar magnitudes are seen for other countries.