Crypto Currency Investigations in Hong Kong and China
Crypocurrency Investigation Unit
CryptoCurrency Investigations in Hong Kong and China are on the rise due to fraud, rogue crypto ICO and insurance fraud at exchanges. Digitpol's specialized cryptocurrency 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.
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.
We assist Financial Investigation Units trace illicit funds, trace the movements of crypto currencies and tokens, trace flat money been transferred through the blockchain economy, we investigate, identify and assist with the seizure of wallets and accounts.