United Kingdom
Rob Moore, ex-British army officer turned serial blockchain intelligence consultant

France
French finance ministry's former blockchain expert makes inroads in private sector

A handful of providers are creating a burgeoning French blockchain intelligence sector, and Gabriel Villegas, a former finance ministry expert on illegal financial activity, wants a piece of the action.

France, United States
Crypto investigator Chainalysis keen for more from French market

With its software already used on cryptocurrency investigations by the French justice, interior and armed forces ministries, the US provider is now targeting France's private sector.

The Corporate Intelligence Village Voice
Mitmark investigates crypto, Adrian Stones goes solo, and TRAG quits Hong Kong

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week, we go to London and Hong Kong.

LondonMitmark called in to investigate NFTs

LondonAdrian Stones goes solo

Hong KongTRAG joins exodus

France, United Kingdom, United States
Burton moves to Nardello, Sene sanction confirmed, Crystal Blockchain sets up in London, Kikkar debuts in asset recovery, Avisa expands in DC

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week, we go to New York, London, Paris and Washington.

Ukraine
Anglo-Dutch alliance to monitor Russian cryptocurrency transactions for Ukraine

Thanks to its local contacts, the crypto investigation firm Crystal Blockchain has signed a new contract with the Ukrainian government, another milestone in its conquest of the former Soviet republics. It will monitor Russian blockchain transactions, which are subject to international sanctions, on its opponent's behalf.