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INTRODUCING THE NEW CRYPTO SWIFT RECOVERY AGENCY (C.C.I): A REVOLUTIONARY APPROACH TO COMBAT CRYPTO FRAUD AND ASSET RECOVERY

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3 months ago

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In response to the increasing prevalence of cryptocurrency fraud and the growing need for recovery solutions, we are proud to announce the launch of the Crypto Crime Investigation (C.C.I). With the rise of digital currencies, the anonymity and decentralized nature of transactions have made it easier for criminals to exploit unsuspecting investors. C.C.I aims to combat these challenges through innovative strategies and a dedicated team of experts focused on crypto crime investigation and asset recovery.

 

As the cryptocurrency market continues to flourish, so too does the risk of fraud. Scams, hacks, and deceptive investment schemes have caused significant financial losses for countless individuals and businesses. C.C.I is committed to protecting these victims and restoring their lost assets through advanced investigative techniques and collaboration with law enforcement agencies.

 

However, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) recently sanctioned Tornado Cash for its role in laundering over $455 million worth of cryptocurrency stolen from Axie Infinity. Since then, Lazarus Group has moved away from the popular Ethereum mixer, instead leveraging DeFi services to chain hop, or switch between several different kinds of cryptocurrencies in a single transaction. Bridges serve an important function to move digital assets between chains and most usage of these platforms is completely legitimate. Lazarus appears to be using bridges in an attempt to obscure source of funds. With C.C.I tools these cross chain funds movements are easily traced.

 

We can use C.C.I to see an example of how Lazarus Group utilized chain-hopping to launder some of the funds stolen from Axie Infinity:

Above, we see that the hacker bridged ETH from the Ethereum blockchain to the BNB chain and then swapped that ETH for USDD, which was then bridged to the BitTorrent chain. Lazarus Group carried out hundreds of similar transactions across several blockchains to launder the funds they stole from Axie Infinity, in addition to the more conventional Tornado Cash-based laundering we covered above.

Transparency and collaboration are key

Cryptocurrency’s transparency is instrumental to investigating hacks like the one suffered by Axie Infinity. Investigators with the right tools can follow the money to understand and disrupt a cybercrime organization’s laundering activities. This would never be possible in traditional financial channels, where money laundering usually involves networks of shell companies and financial institutions in jurisdictions that may not cooperate.  

Even so, these seizures would not have been possible without collaboration across the public and private sectors. Much of the funds stolen from Axie Infinity remain unspent in cryptocurrency wallets under the hackers’ control. We look forward to continuing to work with the cryptocurrency ecosystem to prevent them and other illicit actors from cashing out their funds.

“Our mission at Crypto Crime Investigation Agency is to empower victims of crypto fraud by providing them with the tools and support they need to reclaim their assets,” stated John Smith, CEO of C.C.I. “We are dedicated to building a safer cryptocurrency ecosystem and ensuring that fraudsters are held accountable for their actions.”

 

As we launch C.C.I, we invite individuals and businesses affected by crypto fraud to reach out for assistance. Together, we can take a stand against cybercrime and foster a more secure environment for cryptocurrency investment.

 

For more information on C.C.I’s cryptocurrency scam recovery services or to access the resource hub, please visit [www.cryptocrimeinvestigation.com] or contact us directly at info@cryptocrimeinvestigation.com

 

About Crypto Crime Investigation (C.C.I):

Crypto Crime Investigation is a leading firm specializing in the investigation and recovery of assets lost to cryptocurrency scams. With a team of seasoned experts, C.C.I is dedicated to providing victims with the support and resources they need to navigate the complexities of crypto crime. Our commitment to justice ensures that we stand by our clients every step of the way.

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Press Release

Superior Roofing & Siding Long Island Launches to Serve Long Island Homeowners and Businesses

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3 hours ago

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January 6, 2025

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Superior Roofing & Siding Long Island has officially opened its doors, offering expert roofing and siding solutions for residential and commercial properties across Long Island. The company combines decades of industry experience to provide high-quality services, including roof installation, repair, siding installation, maintenance, and comprehensive commercial roofing solutions. With a focus on superior craftsmanship, exceptional customer care, and a customer-first philosophy, Superior Roofing & Siding Long Island is poised to become a trusted name in the Long Island community. Backed by a workmanship guarantee and licensed and insured professionals, the company delivers durable, aesthetically pleasing results that stand the test of time.

Long Island, NY, United States, 6th Jan 2025 – Superior Roofing & Siding Long Island is proud to announce its official opening, bringing expert roofing and siding services to homeowners and businesses throughout Long Island. This new venture combines decades of industry expertise to deliver reliable, high-quality roofing and siding solutions for both residential and commercial properties.

Specializing in comprehensive exterior services, Superior Roofing & Siding Long Island offers roof installation, repair, maintenance, siding installation, and more. With a commitment to superior craftsmanship and exceptional customer care, the company is poised to become Long Island’s go-to solution for protecting and enhancing properties.

“We look forward to bringing an even greater depth of expertise and resources to the Long Island community,” said Julian Hooks, CMO of Contractor Lead Partners. “Together, we aim to provide dependable, long-lasting solutions that improve both functionality and aesthetic appeal.”

Services Offered

  • Roof Installation & Repair: High-quality materials and skilled craftsmanship to address all roofing needs.
  • Siding Installation & Repair: Durable, weather-resistant siding to protect and beautify homes and businesses.
  • Roof Inspections & Maintenance: Preventative services to extend the life of roofs and catch issues early.
  • Commercial Roofing Solutions: Expertise in flat, metal, and other commercial roofing systems.
  • General Contracting Services: Seamless collaboration with General Contractors for larger projects.

Why Choose Superior Roofing & Siding Long Island?

  • Partnership Expertise: Leveraging the resources and experience of expert roofing contractors for unbeatable results.
  • Customer-First Philosophy: Transparent communication and tailored solutions for every client.
  • Licensed & Insured: Ensuring safety and professionalism on every project.
  • Workmanship Guarantee: Backed by a commitment to excellence and client satisfaction.

To mark its grand opening, Superior Roofing & Siding Long Island is offering free roof inspections for a limited time.

Residents and business owners can learn more or schedule a free consultation by visiting https://superiorroofinglongisland.com/ or calling 631-817-4907.

About Superior Roofing & Siding Long Island

Superior Roofing & Siding Long Island is a trusted provider of roofing and siding solutions for Long Island residents and businesses. The company combines unmatched craftsmanship, local expertise, and exceptional service to deliver superior results that stand the test of time.

Media Contact

Organization: Superior Roofing & Siding Long Island

Contact Person: Julian Hooks

Website: https://superiorroofinglongisland.com/

Email: julian@contractorleadpartner.scom

City: Long Island

State: NY

Country: United States

Release Id: 06012522313

The post Superior Roofing & Siding Long Island Launches to Serve Long Island Homeowners and Businesses appeared on King Newswire. It is provided by a third-party content provider. King Newswire makes no warranties or representations in connection with it.

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Press Release

Car Garage Expert Launches Comprehensive Automotive Services in Dubai

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3 hours ago

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January 6, 2025

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Dubai, United Arab Emirates, 6th Jan 2025 – Car Garage Expert, a leading name in automotive services, has announced the launch of its fully integrated car repair and roadside assistance solutions in Dubai. With a mission to redefine convenience and reliability for motorists, the company is set to become a trusted partner for vehicle maintenance and emergency support.

The newly launched services include a state-of-the-art car garage near me offering expert diagnostics, repairs, and routine maintenance for all vehicle types. Complementing this is their 24/7 roadside assistance service, designed to provide immediate help for breakdowns, flat tires, and battery failures across Dubai.

“Drivers in Dubai deserve fast, reliable, and professional automotive services,” said Muhammad Fahad Malik, CEO of Car Garage Expert. “Our integrated approach ensures that whether it’s a routine service or an unexpected roadside emergency, help is always just a call away.”

Car Garage Expert aims to address the challenges of Dubai’s fast-paced lifestyle by offering seamless solutions tailored to the needs of modern motorists. With a focus on quality and customer satisfaction, the company has positioned itself as a one-stop destination for automotive care.

About Car Garage Expert

Car Garage Expert is a premier automotive service provider in Dubai, known for its commitment to excellence and customer-first approach. From cutting-edge car garage facilities to dependable 24/7 roadside assistanceDubai, the company delivers unparalleled convenience and peace of mind to drivers across the city.

Media Contact

Organization: Car Garage Expert

Contact Person: Mian Muhammad Fahad

Website: https://CarGarageExpert.com

Email: info@cargarageexpert.com

Contact Number: +971555797960

Country: United Arab Emirates

Release Id: 06012522292

The post Car Garage Expert Launches Comprehensive Automotive Services in Dubai appeared on King Newswire. It is provided by a third-party content provider. King Newswire makes no warranties or representations in connection with it.

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Press Release

DCpay Launches Revolutionary Cross-Border Payment Solution

Published

5 hours ago

on

January 6, 2025

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Singapore – DCpay, founded by renowned blockchain expert Dr. Wei Junhua, has launched a high-performance cross-border payment platform based on blockchain technology, which aims to replace the traditional SWIFT system and provide low-cost and efficient payment services to global users. This innovative solution has brought disruptive changes to global capital flows and cross-border remittances.

Technological innovation drives payment revolution

DCpay relies on leading blockchain technology to support 100,000 transactions per second and has the ability to expand to 1 million transactions per second. This makes it one of the most efficient payment systems currently. The platform’s native token DCP is similar to Ethereum’s ETH, which is not only used to pay handling fees, but also plays an important role in the entire ecosystem, such as transaction settlement and smart contract execution.

Global legal and compliance layout

DCpay has obtained a cryptocurrency license from the Czech Republic and a Canadian MSB (Money Services Business) license, providing a solid legal basis for its global operations. These qualifications ensure that the platform meets international regulatory requirements and enhances users’ trust in its services.

Wide application scenarios and advantages

DCpay provides legal currency payment and cross-border remittance functions, allowing users to easily transfer funds to any country in the world. Compared with traditional payment methods, its low cost, instant arrival and high transparency are particularly suitable for individual users, small and medium-sized enterprises and cross-border e-commerce.

Future development and market potential

DCpay is committed to continuously optimizing blockchain performance, expanding the scale of the ecosystem, and promoting the popularization of global payments. Dr. Wei Junhua said: “DCpay is not only a payment tool, but also an important bridge connecting the global economy.”

About DCpay

DCpay focuses on using blockchain technology to solve the problem of cross-border payments and provide global users with fast and reliable capital flow solutions. For more information, please visit https://dcpay.io 

Or send an email to: admin@dcpay.io 

Media Contact:

Full name: WEI JUNHUA

Website: https://dcpay.io 

Email: admin@dcpay.io

Address: Singapore

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Disclaimer: The views, suggestions, and opinions expressed here are the sole responsibility of the experts. No Digi Observer journalist was involved in the writing and production of this article.

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