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Head of cybercrime & crypto investigations

Joey J Peleg

BTC, ETH, LTC, BCH, XRP, XLM, SYS, XDC
English, Spanish, French
  • 10+ Years Experience
  • Israel
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CNC Intelligence Inc.

CNC Intelligence

BTC, ETH, LTC, BCH, BSV, XRP, XLM, SYS, XDC, ERC20
English
  • 10+ Years Experience
  • United States of America
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Investigator

F3 Intelligence Corp

BTC, ETH, LTC, BCH, XRP, XLM, SYS, XDC, ERC20
English, Spanish
  • 10+ Years Experience
  • United States of America
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Chief Compliance Officer & MLRO

Noel Bartolo

BTC, ETH
English, Spanish, French, Italian
  • 1-3 Years Experience
  • Malta
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Blockchain Forensics Specialist

Chioma Onyekelu

BTC, ETH, LTC, BCH, XRP, XLM
English
  • 1-3 Years Experience
  • Nigeria
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Cryptocurrency & Fraud Investigator

Sean Tweed

BTC, ETH, LTC, BCH, XRP, XLM
English
  • 1-3 Years Experience
  • Canada
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Operations Manager/Cryptocurrency Investigator

Charles Dean

BTC, ETH, LTC, BCH, XRP, XLM, SYS, XDC
English
  • 4-7 Years Experience
  • Australia
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