France
Scorechain investigates cryptoassets seized by France

Luxembourg-based crypto investigations company Scorechain is helping the Caisse des Dépôts et Consignations, which keeps cryptoassets snatched by Agrasc - the French state agency in charge of seized and confiscated assets - until they are resold. [...]
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Europe, Russia, United States
Buoyed by Russian sanctions, Chainalysis corners European crypto probe market

With its Reactor software, the New York-based company which has helped US authorities with several high-profile investigations, is the top supplier to European cybercrime agencies. Its competitors on the continent have tended to shy away from tender calls deemed not profitable enough.

LogoSubscribers only Corporate Intel 18.04.2022

Ukraine
Anglo-Dutch alliance to monitor Russian cryptocurrency transactions for Ukraine

Thanks to its local contacts, the crypto investigation firm Crystal Blockchain has signed a new contract with the Ukrainian government, another milestone in its conquest of the former Soviet republics. It will monitor Russian blockchain transactions, which are subject to international sanctions, on its opponent's behalf.

LogoSubscribers only Cybersecurity 15.03.2022
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