CNC Intelligence https://s39904.pcdn.co Cyber and Cryptocurrency Intelligence Solutions Fri, 04 Jul 2025 14:49:41 +0000 en-US hourly 1 https://s39904.pcdn.co/wp-content/uploads/2020/09/CNC_INTELLIGENCE-fvicon-png-01-2-100x100.ico CNC Intelligence https://s39904.pcdn.co 32 32 Ledger Wallet Review: Is It Still Safe in 2025? https://s39904.pcdn.co/is-ledger-wallet-safe/ https://s39904.pcdn.co/is-ledger-wallet-safe/#respond Tue, 24 Jun 2025 19:54:21 +0000 https://cncintel.com/?p=7297 Try Ledger × A comprehensive, unbiased 2025 review of Ledger hardware wallets that examines their security, usability, supported features, and controversies, especially focusing on whether Ledger is still a safe choice for storing cryptocurrency. Disclaimer: This review contains referral links, and we may receive a commission if you sign up through them.​ Ledger Wallet (in its different…

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]]> https://cncintel.com/is-ledger-wallet-safe/feed/ 0 Coinbase Data Breach: Why Compliance Matters https://cncintel.com/coinbase-data-breach/ https://cncintel.com/coinbase-data-breach/#respond Thu, 05 Jun 2025 11:13:44 +0000 https://cncintel.com/?p=7484 This article summarizes the 2025 Coinbase data breach and the online discussions surrounding the event. This article summarizes the 2025 Coinbase data breach and the online discussions surrounding this event. It will go over the facts on the ground, the role Know Your Client regulations had in the data breach, the arguments postulated by anonymity enthusiasts against KYC…

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]]> https://cncintel.com/coinbase-data-breach/feed/ 0 Master Cryptocurrency Investigations (MCI) https://cncintel.com/master-cryptocurrency-investigations-mci/ https://cncintel.com/master-cryptocurrency-investigations-mci/#respond Mon, 26 May 2025 20:28:30 +0000 https://cncintel.com/?p=7427 This article introduces the Master Cryptocurrency Investigations (MCI) Course developed by Blockchain Intelligence Group and delivered onsite by CNC Intelligence, detailing its curriculum, certifications, and benefits for law enforcement and compliance professionals. The Master Cryptocurrency Investigations (MCI) Course is a 10-module training program developed by Blockchain Intelligence Group…

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]]> https://cncintel.com/master-cryptocurrency-investigations-mci/feed/ 0 Printer Hacking Attack Stole $1M https://cncintel.com/printer-hacking-attack-stole-1m/ https://cncintel.com/printer-hacking-attack-stole-1m/#respond Wed, 21 May 2025 13:39:18 +0000 https://cncintel.com/?p=7453 This article exposes how malware-laced printer drivers from Procolored were used in a sophisticated supply chain attack to hijack cryptocurrency wallets and steal over $1 million in Bitcoin. TL;DR: A major supply chain breach was discovered involving Procolored, a printer manufacturer that unknowingly distributed malware-laced drivers through its official website. The signed drivers contained…

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]]> https://cncintel.com/printer-hacking-attack-stole-1m/feed/ 0 CNC Intelligence Reddit Reviews & Allegations – Our Reply https://cncintel.com/cnc-intelligence-reddit-reviews/ https://cncintel.com/cnc-intelligence-reddit-reviews/#respond Tue, 20 May 2025 16:19:49 +0000 https://cncintel.com/?p=7416 This article clarifies CNC Intelligence’s credentials, role, and commitment to ethical investigations, addressing misinformation about the company found on Reddit. This article responds to misinformation about CNC Intelligence circulating on Reddit by clarifying who we are and what we do. CNC Intelligence is a licensed investigative firm that traces digital assets and supports law…

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]]> https://cncintel.com/cnc-intelligence-reddit-reviews/feed/ 0 MPC Wallets: Your Complete Guide [2025] https://cncintel.com/mpc-wallets/ https://cncintel.com/mpc-wallets/#respond Mon, 28 Apr 2025 16:14:41 +0000 https://cncintel.com/?p=7290 This article is a comprehensive 2025 guide to Multi-Party Computation (MPC) wallets, explaining their security advantages over traditional wallets, comparing leading providers like Zengo and Fireblocks, and helping both individual and institutional users choose the best secure crypto wallet for their needs. TL;DR: $2.2 billion in crypto was stolen in 2024. Hackers and scammers are becoming…

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]]> https://cncintel.com/mpc-wallets/feed/ 0 Clipboard Hijacking Malware: Detection, Removal, and Protection https://cncintel.com/clipboard-hijacking/ https://cncintel.com/clipboard-hijacking/#respond Tue, 08 Apr 2025 07:59:07 +0000 https://cncintel.com/?p=7261 This article explains how Clipboard Hijacking malware works, how it steals cryptocurrency during copy-paste actions, and how to detect, remove, and protect against it. TL;DR: Clipboard Hijacking is a sneaky type of malware that swaps copied crypto wallet addresses with a scammer’s, tricking you into sending funds to the wrong place. It runs silently in the background and activates when you copy…

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]]> https://cncintel.com/clipboard-hijacking/feed/ 0 Zengo Wallet Review [2025] – Is It the Most Secure Crypto Wallet? https://cncintel.com/zengo-wallet-review/ https://cncintel.com/zengo-wallet-review/#respond Wed, 05 Mar 2025 20:26:37 +0000 https://cncintel.com/?p=7109 Try Zengo × Zengo Wallet is a non-custodial, seed phrase-free wallet that boasts outstanding security (It has never been hacked). It allows users to recover their accounts if they lose access. It also offers an interesting legacy transfer option. Read this Zengo Wallet review to find out if this wallet is, indeed, safe and whether it’s the right option for you. Disclaimer: This review…

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]]> https://cncintel.com/zengo-wallet-review/feed/ 0 How We Exposed a $35M Ponzi Scheme https://cncintel.com/how-we-exposed-a-35m-ponzi-scheme/ https://cncintel.com/how-we-exposed-a-35m-ponzi-scheme/#respond Tue, 31 Dec 2024 13:21:02 +0000 https://cncintel.com/?p=6350 Trust betrayed from within cuts the deepest. In a shocking case of deception, a crypto Ponzi scheme siphoned over $35 million from unsuspecting victims who trusted someone they knew personally—friends, family, and fellow veterans. The perpetrator’s promises of high returns unraveled into a web of lies and shattered lives. CNC Intelligence’s cyber investigation team played a crucial role in…

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]]> https://cncintel.com/how-we-exposed-a-35m-ponzi-scheme/feed/ 0 International Fraud Awareness Week https://cncintel.com/international-fraud-awareness-week/ https://cncintel.com/international-fraud-awareness-week/#respond Tue, 19 Nov 2024 20:29:13 +0000 https://cncintel.com/?p=6269 Did you know that over $1.03 trillion was siphoned away by scammers worldwide in the past year alone? This staggering statistic underscores the urgency of International Fraud Awareness Week (IFAW), which started on November 17, 2024, and runs through November 23, 2024. Organized annually by the Association of Certified Fraud Examiners (ACFE), IFAW is a global initiative to raise awareness about…

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