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  • Case file: Finoptec

    Case file: Finoptec

    Cointiverse case file on Finoptec.

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    July 15, 2024
  • Case file: Crypto Investment Trade

    Case file: Crypto Investment Trade

    Crypto Investment Trade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated…

    Read full article →
    July 13, 2024
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© 2026 Cointiverse. All rights reserved. Cointiverse is a forensic cartography and digital asset recovery services firm. Cointiverse is not a law firm; communications with Cointiverse are not protected by attorney-client privilege except where explicitly engaged through co-counsel. Cointiverse will never request your private keys or seed phrase, demand cryptocurrency payment for services, or guarantee specific recovery outcomes — anyone claiming otherwise on our behalf is impersonating us.

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