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Jerkmate
https://www.chainalysis.com/blog/fbi-murder-for-hire-crypto-investigation-ep-173/
FBI’s Murder-for-Hire Crypto Investigation: Cracking the Chain – Ep. 173
FBI agents reveal how blockchain analysis helped unravel a real-life murder-for-hire plot, tracing crypto payments and uncovering key evidence.
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https://www.trmlabs.com/resources/guides
TRM Labs Guides | Crypto Investigation, Compliance, and Risk Management Resources
Access practical guides from TRM Labs on crypto compliance, blockchain investigations, and risk management. Designed for regulators, financial institutions,...
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https://www.icij.org/investigations/coin-laundry/about-coin-laundry-investigation-cryptocurrency/
About The Coin Laundry global crypto investigation
Nov 17, 2025 - The investigation reveals how crypto companies profited from crime while victims were financially ruined.
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https://crystalintelligence.com/crypto-investigation-tool/
Crypto investigation tool for Law, Government and Investigators
Apr 15, 2026 - Discover our blockchain forensics and crypto investigation tool, specifically designed to assist with crypto crime and fraud investigations.
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https://us15.campaign-archive.com/?u=0d48a33b1c24d257734cc2a79&id=e73dd03216
Introducing The Coin Laundry: A new investigation exposing how the crypto boom minted a shadow...
A new investigation by ICIJ and 37 media partners exposes how the crypto boom minted a shadow economy that thrives on crime. Over 10 months, reporters...
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https://timsh.org/2m-laundered-the-youtube-crypto-tutorials-huge-scam-investigation/
$2m laundered: the YouTube crypto tutorials’ huge scam (investigation)
Jan 16, 2025 - How 1 youtube video turned out to be a part of a million dollar scam scheme
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https://www.rollingstone.com/music/music-news/binance-coinbase-sec-investigation-crypto-1234768202/
Binance, Coinbase Under SEC Investigation. Can Crypto Survive?
Jun 10, 2023 - The SEC filed lawsuits against two of the world's largest cryptocurrency exchanges — and it could mean a big change for the unregulated marketplace.
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