Company Owner
CurrentTracking wallets related to exit scams, money laundering, insider trading and conspiring with alleged hackers by and in relation to exchanges. Research of various network trackers via transaction hashes and respective wallets in addition to various tokens in which do not provide legitimate white papers, roadmaps in addition to lack of social media presence and or websites. Research on forked tokens created by wallets in which originated from scandalous exchanges; thereby affecting the entire cryptocurrency market and loss of confidence for investors to enter. Discoveries from investigations are reported to FinCEN, CFTC, SEC if within the US; globally there much be reports made to other authorities which have regulations of cryptocurrency and exchanges.
