FRANCE : Tracfin to speed up cryptocurrency investigations with private help – Intelligence Online

FRANCE : Tracfin to speed up cryptocurrency investigations with private help – Intelligence Online

Blockchain Crypto Market Technology
June 14, 2022 by Coinvasity
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from EUR/USD 50Only buy articles you are interested in Unlimited access to the website Do you want a free trial before subscribing?Do you want a free trial before subscribing? Read our free content to get a better idea of our editorial identity Read this article here: Luxembourg-based crypto investigations company Scorechain is helping the Caisse
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from EUR/USD 50
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Unlimited access to the website
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Read our free content to get a better idea of our editorial identity
Read this article here:
Luxembourg-based crypto investigations company Scorechain is helping the Caisse des Dépôts et Consignations, which keeps cryptoassets snatched by Agrasc – the French state agency in charge of seized and confiscated assets – until they are resold. […]
With its Reactor software, the New York-based company which has helped US authorities with several high-profile investigations, is the top supplier to European cybercrime agencies. Its competitors on the continent have tended to shy away from tender calls deemed not profitable enough. […]
Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community from Moscow to Paris and Washington. […]
Changpeng Zhao, the founder of one of the world’s largest cryptocurrency exchanges Binance, is preparing to launch in France, from where he hopes to make inroads into the rest of Europe. The Chinese entrepreneur was given a royal welcome by French junior minister Cédric O in Paris in November. […]
Because of its broad scope, the French financial intelligence service Tracfin, if used well, could become a handy intelligence warfare tool. But after Maryvonne Le Brignonen’s controversial directorship the unit is facing numerous challenges, both internal and external. […]
Although French financial intelligence service Tracfin has grown fast in line with its growing responsabilities in recent years, it has been finding it more difficult to keep its technical capacities up to speed. Its ‘Sirano’ big data platform programme, which was first developed by Capgemini, is running five years late. […]
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