Investigator

Blockchain technology and artificial intelligence can be used to combat illicit activities, said Olanipekun Olukoyede, Chairman of the Nigerian Economic and Financial Crimes Commission. The stakes are high for Africa, with the continent…

Two senior executives from cryptocurrency exchange Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been detained against their will by Nigerian authorities, according to a recent report by Wired.  Families Of Detained Binance…

Regarding Ethereum, a new concerning chapter has been penned by Truth Labs, a crypto investigation entity renowned for its analysis and exposés. Recent claims by Truth Labs allege a potentially unsettling level of influence held by the…

Filecoin has grown to be one of the most beloved crypto with an active community that continues to keep it alive. However, questions about the blockchain’s origin, and its ICO in particular, are beginning to pop up as an on-chain sleuth…