Simplicité Professional Services

Asset forfeiture and seizure was my wheelhouse for a longtime, and these seizures are becoming more and more commonplace with the...

TL/DR: Depending on the currency of a transaction, you will have to check the respective blockchain to get insight into that transaction....

Special thanks goes to my colleague Harun Seker for putting together this list for OSINT investigators! This list is also added as a link...

"Pig butchering schemes often start with solicitations of modest investments intended to bolster your confidence. They usually involve...

"According to court documents, the virtual currency accounts were allegedly used to launder proceeds of various cryptocurrency confidence...