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Beware of Impersonation Scams! Be sure that you interacting with us. We e-mail only from the Domain @swiss-security-solutions.com
We do not call or e-mail anyone first. The calls to our clients from our company are only with +41 (Swiss country code).
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How We Cracked the $20 Million Cryptocurrency Mystery!
Embark on a riveting journey with the Blockchain Investigation Agency as we dissect a $20 million cryptocurrency conundrum. We're more than
Mark Stanley
3 min read


Retail Investors in the Crypto-Metaverse: Exploring the Motivations Behind Virtual Real Estate Owner
The crypto-metaverse, an intricate digital realm at the intersection of gaming, augmented reality, virtual reality, and real estate, has...
Mark Stanley
3 min read


Universal Right to Report a Crime VS Representation of Victims by Criminal Justice Authorities
Article by Blockchain Investigation Agency - Swiss Security Solutions LLC The representative, whom we'll refer to as "Swiss Lawyer" for...
Mark Stanley
5 min read


Why Swiss People Fall Victim to International Crypto Scams Today: The Influence of Social Media
Why Swiss People Fall Victim to International Crypto Scams Today: The Influence of Social Media (Linkedin, Facebook, Instagram, Snapchat,...
Mark Stanley
9 min read


A 66-year-old was deceived by a Cryptocurrency Scam on Facebook, resulting in a loss of $568K
#FacebookCryptoScam #CryptoFraud #BrokerFraud #BlockchainFraud A 66-year-old retiree from Thailand was deceived by a cryptocurrency scam...
Mark Stanley
2 min read


What is Bitcoin - Explanation Video and an In-depth Technical Overview by Swiss Experts
What is Bitcoin - Explanation Video and an In-depth Technical Overview by Swiss Experts
Mark Stanley
4 min read


Scam Alert - Crypto Fraudsters are changing Websites but not fake Names to defraud - Modus Operandi
Mr. Brian Rutland, Mr. Luke Wessely with Mr. Peter Darby all from UK wanted to know are people with name Michael Dorris and Michael J...
Mark Stanley
2 min read


ED Trader: A Dubious Website Exploiting Crypto Enthusiasts
In the ever-evolving world of cryptocurrency and investment opportunities, the emergence of new platforms can sometimes bring forth both...
Mark Stanley
2 min read


The Hong Kong police arrest 6 men in connection with crackdown on HK$175 million Fraud Syndicate
Five suspects accused of handing over details of 33 bank accounts to syndicate for laundering illegal funds Men alleged to be responsible...
Mark Stanley
2 min read


Swiss Finance News - FUNDING Bankman-Fried to get second trial on bank fraud, bribery counts
Judge on Thursday granted a request from prosecutors to try some of their charges against Sam Bankman-Fried in a second trial next year...
Mark Stanley
2 min read


Unveiling the Menace of Cybercrime: Safeguarding the Digital World
In today's interconnected world, cybercrime has emerged as a significant threat that demands efficient cyber investigation techniques.
Mark Stanley
5 min read


SEC can’t find Binance CEO Changpeng Zhao, SEC asks U.S. Court for ‘alternative process service’
The Binance CEO is rumored to be in Dubai, but with no known base of operations, the SEC wants permission to serve his lawyers on his...
Mark Stanley
2 min read


US "declaration of war" on digital currencies, Binance & Coinbase, Switzerland is in the thick of it
The U.S. Securities and Exchange Commission is taking two of the major crypto exchanges to court. Both have close ties to our country....
Mark Stanley
5 min read


Breaking News: Bittrex, one of the largest cryptocurrency exchanges, filed for bankruptcy protection
Breaking News: Bittrex, one of the largest cryptocurrency exchanges, has filed for bankruptcy protection following a lawsuit by the SEC....
Mark Stanley
1 min read


HMRC UK & IRS USA investing in crypto crime capabilities software tools, education and training
HMRC UK & IRS USA investing in crypto crime capabilities software tools, education and training.
Mark Stanley
2 min read


IMF Policy Paper - Elements of Global Effective Policies for Crypto Assets & Warren Buffet Interview
15th April 2023 - The International Monetary Fund (IMF) recommends that policymakers in member states should prefer regulating crypto to...
Mark Stanley
4 min read


Don't Let Scammers Get Away: Private Online Fraud Investigations Can Bring Them to Justice
The internet has revolutionized the way we live, work, and do business. Unfortunately, it has also provided scammers with new and...
Mark Stanley
3 min read


Blockchain Investigation Agency could help victims of cryptocurrency fraud or cryptocurrency theft
Department "Blockchain Investigation Agency" of Swiss Security Solutions LLC, can act according to laws and regulations as a private...
Mark Stanley
3 min read


Scam Alert-CyberTrace Australia Fake News and Fake Analysis of our Blockchain Investigation Agency™
Scam Alert - Fake News by Cyber Trace / CyberTrace Australia & Netherland - non-existing company.
Mark Stanley
4 min read


Global Crypto Regulation Report 2023 by PwC - Read before Investments in Blockchain
The PwC Global Crypto Regulation 2023 report provides an overview of the crypto regulation landscape, with a focus on financial services....
Mark Stanley
1 min read


Fraud Alert: CS Holding from UK does not have anything with our Agency, beware of Scam
The website of CS Holding started work on 10th February 2023 and copied our (this) website, to defraud people around the World. The...
Mark Stanley
1 min read


How do Cryptocurrencies & Bitcoin work? Explained by UN, BBC & Blockchain Forensic Investigators
Cryptocurrency emerged in 2008 with the Bitcoin white paper as a scientific experiment. In less than fifteen years, it had become a part...
Mark Stanley
2 min read


Crypto-Asset Phenomena, Cyber Crimes and What VISA® think - Blockchain Forensic Investigators
Cryptocurrencies offer more control over financial investments, easier access to market opportunities and fewer transaction fees. Unlike...
Mark Stanley
1 min read


Glossary of Blockchains aka Virtual Currency Terms by UN (UN Office on Drugs and Crime)
1 Glossary of Terms Please note that the definitions of terms provided in this glossary are for informational purposes only and are only...
Mark Stanley
3 min read
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