UK’s National Crime Agency NCA Is Looking to Hire Six Crypto Specialist Investigators
"The role will support existing and new investigations where specialist cryptocurrency experience is required along with taking a proactive lead ...
Read more"The role will support existing and new investigations where specialist cryptocurrency experience is required along with taking a proactive lead ...
Read moreThe Joint Chiefs of Global Tax Enforcement (J5), a global anti-tax fraud group, hosted investigators, cryptocurrency experts and data scientists ...
Read moreReacting to the rising attempts by bad actors to dupe crypto investors, the United Kingdom’s National Crime Agency (NCA) plans ...
Read moreThe National Crime Agency (NCA) of the United Kingdom is hiring two blockchain investigators for its newly-formed digital assets team ...
Read moreInvestigators from the Commodity Futures Trading Commission (CFTC) have reportedly determined that bankrupt crypto lender Celsius and its former CEO ...
Read moreThe crypto trader stopped receiving investments in June amid crypto market turmoil, and filed for liquidation last month. Damian Carerras, ...
Read moreRecently, Binance has made efforts to increase its commitment to compliance, growing its security and compliance staff by 500% in ...
Read moreJohn Ray III, a restructuring expert who oversaw the Enron Corp. bankruptcy, took over as CEO when FTX filed for ...
Read moreThe investigators, noting Cawthorn’s waning time as a member of Congress, said they couldn’t agree on a sanction and suggested ...
Read moreIn brief More than $30 million worth of cryptocurrency stolen from Axie Infinity’s Ronin network has been recovered by investigators, ...
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