Crypto Exchange Investigation
Crypocurrency Investigation Unit - Hong Kong
Digitpol's specialized blockchain investigation team investigate crimes that involve or utilize blockchain and cryptocurrencies. We deploy investigative techniques to undercover complex transactions taken place on the blockchain such as Bitcoin, Ethereum and the latest currencies known as alt coins. Digitpol has 2 teams that investigate crypto currency crimes, they are located in Europe, The Netherlands and for Asia, Hong Kong.
We investigate rogue Initial Coin Offerings (ICO's), rogue alt coins and rogue offerings on the blockchain. Digitpol has the ability to monitor and trace payments and undercover the identity of users of crypto currencies.
We investigate hacking incidents on crypto currency exchanges, hacked accounts and unauthorised transfer of assets.