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Chief Compliance Officer & MLRO
Noel Bartolo
BTC, ETH
English, Spanish, French, Italian
- 1-3 Years Experience
- Malta
Blockchain Forensics Specialist
Chioma Onyekelu
BTC, ETH, LTC, BCH, XRP, XLM
English
- 1-3 Years Experience
- Nigeria
Head of cybercrime & crypto investigations
Joey J Peleg
BTC, ETH, LTC, BCH, XRP, XLM, SYS, XDC
English, Spanish, French
- 10+ Years Experience
- Israel
Investigator
F3 Intelligence Corp
BTC, ETH, LTC, BCH, XRP, XLM, SYS, XDC, ERC20
English, Spanish
- 10+ Years Experience
- United States of America
Cryptocurrency & Fraud Investigator
Sean Tweed
BTC, ETH, LTC, BCH, XRP, XLM
English
- 1-3 Years Experience
- Canada
CNC Intelligence Inc.
CNC Intelligence
BTC, ETH, LTC, BCH, BSV, XRP, XLM, SYS, XDC, ERC20
English
- 10+ Years Experience
- United States of America
Attorney
Marc Fitapelli
BTC, ETH, LTC, BCH
English
- 10+ Years Experience
- United States of America
Director / Co-Founder
Kyeson Utley
BTC, ETH, LTC, BCH, XRP, XLM, SYS, XDC
English
- 4-7 Years Experience
- United States of America
