Join Our Telegram channel to stay up to date on breaking news coverage To locate customers’ missing billions, FTX has hired a forensics team According to reports, the new management of the bankrupt cr...
Tag: forensic
FTX Deploys a Forensic Team to Track Its Customers’ Hacked Assets
53 mins ago | 2 mins read Exchange News FTX has hired financial forensic investigators to find the missing digital assets of its customers. AlixPartners is expected to help FTX in finding the lost bil...
VAF Compliance Is a Forensic Service Provider That Can Help You Pass KYC/AML for Crypto Banking – Sponsored Bitcoin News
sponsored At VAF Compliance a team of experts is ready to help with all of your virtual assets compliance needs. Connect with VAF today; the leading virtual assets compliance company serving the Middl...
NIO conducts own probe into Grizzly short-seller report, retains forensic accounting firm
NIO Inc. said Monday that it has formed a committee to look into recent allegations that the China-based electric vehicle maker is using an affiliate battery maker to boost financial results. Short-se...