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11 investigators found

Chief Compliance Officer & MLRO

Noel Bartolo

BTC, ETH
English, Spanish, French, Italian
CNC Intelligence Inc.

CNC Intelligence

BTC, ETH, LTC, BCH, BSV, XRP, XLM, SYS, XDC, ERC20
English
Operations Manager/Cryptocurrency Investigator

Charles Dean

BTC, ETH, LTC, BCH, XRP, XLM, SYS, XDC
English
Blockchain Forensics Specialist

Chioma Onyekelu

BTC, ETH, LTC, BCH, XRP, XLM
English
Investigator

F3 Intelligence Corp

BTC, ETH, LTC, BCH, XRP, XLM, SYS, XDC, ERC20
English, Spanish
Head of cybercrime & crypto investigations

Joey J Peleg

BTC, ETH, LTC, BCH, XRP, XLM, SYS, XDC
English, Spanish, French
Search Specialist

Breanne McClellan

BTC, ETH, LTC, BCH, XRP, XLM, SYS, XDC
English, Spanish