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Investigations & Forensics Reporter

Sofia Ramos

Exchange operations, hacks, on-chain tracing, OSINT, fraud

5 ARTICLES MIAMI, FL English, Spanish, Portuguese
Exchange operations Hack forensics OSINT Proof of reserves Fraud detection Bankruptcy
About

Biography

Sofia covers exchange operations, hacks, and on-chain investigations for TheWeal. Her work focuses on what actually happened — tracing stolen funds, reconstructing exchange failures, and verifying the operational claims behind exchange marketing.

Sofia spent six years as an investigative journalist at a national outlet before specializing in financial crime and cryptoasset tracing. She is trained in open-source intelligence (OSINT) tradecraft and has reported original investigations on multiple exchange failures.

Career

Experience

  • 2024–present
    Investigations & Forensics Reporter, TheWeal
  • Prior
    Senior Investigative Reporter, national outlet (financial crime)
  • Prior
    Staff Reporter, regional investigations team
Latest research

Articles by Sofia Ramos