CNC Intelligence Inc. @cncintel
🔍 CNC Intelligence: Leaders in #CryptoForensics & #FraudPrevention! Global offices. On-site training for law enforcement & compliance professionals cncintel.com Washington, D.C., USA Joined July 2023-
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On #InternationalDayOfCharity, we are honored to highlight our incredible charity partners. We are proud to support the vital work of organizations, such as: @KobyMandell @GLFOP @NLEOMF Thank you for all you do to build safer, stronger communities. #GivingBack…
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5 Days to Go | W.A.D. Centenary Conference Next week, the global investigative community gathers to celebrate 100 years of the World Association of Detectives. CNC Intelligence, a proud Gold Sponsor, will be represented by: Matthew Stern - CEO & Co-Founder Roman Garcia, MBA -…
Cybercrime knows no borders. Funds can move across wallets & exchanges in minutes, making unilateral action ineffective. That’s why global networks like the World Association of Detectives (W.A.D.) are vital, enabling cross-border fund tracing, admissible cases in multiple…
A century ago, investigations relied on pen, paper, and a handshake. Today, blockchain analytics, AI, and global networks lead the way. What’s unchanged? Integrity, discretion, and cooperation. Proud to carry these values forward at the W.A.D. Centenary Conference this…
The @FBI seized $2.4M in Bitcoin from a Chaos ransomware affiliate. Blockchain forensics made it possible. They followed the funds, linked the wallet to a real identity, and acted. The wallet was pseudonymous. The evidence wasn’t. When the money moves, the truth follows.
Another bulletproof host just got blown wide open. #OFAC has sanctioned Russia-based Aeza Group LLC, its executives, and a Tron wallet holding $ 350,000 in cryptocurrency. @Cointelegraph's Stephen Katte reports how @chainalysis and @trmlabs traced ransomware and darknet…
Social Media Day was created to celebrate connection. But it’s also a reminder to rethink protection. Since 2010, platforms have helped us share and inspire, but they’ve also become targets for phishing, scams, and impersonation. At CNC Intelligence, we see the damage these…
Even the most secure wallet can’t stop social engineering. Trezor wasn’t hacked. However, attackers exploited its support form to send phishing emails from its legitimate domain, tricking users into disclosing seed phrases. As reported by @LawrenceAbrams at @BleepinComputer,…
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