I want to know who is responsible for investigating cryptocurrency theft cases. Who are the authorities or experts that handle such investigations when someone's cryptocurrencies are stolen?
5 answers
Elena
Tue Dec 03 2024
Cryptocurrency investigations are conducted by highly qualified professionals.
Daniele
Mon Dec 02 2024
Each investigation is led by a Cryptocurrency Tracing Certified Examiner (CTCE).
Elena
Mon Dec 02 2024
These experts have undergone rigorous training and certification to specialize in tracing cryptocurrency transactions.
Federico
Mon Dec 02 2024
In addition to the CTCE, a Certified Fraud Examiner (CFE) is also involved in the investigation.
alexander_clark_designer
Mon Dec 02 2024
The CFE brings expertise in fraud detection and prevention, complementing the CTCE's skills in cryptocurrency tracing.