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11 investigators found

Director / Co-Founder

Kyeson Utley

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

Chioma Onyekelu

BTC, ETH, LTC, BCH, XRP, XLM
English
Cryptocurrency & Fraud Investigator

Sean Tweed

BTC, ETH, LTC, BCH, XRP, XLM
English
Search Specialist

Breanne McClellan

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