Jan 19, 2023 | Compliance, Cryptocurrency exchanges, Regulation, Security
In the wake of all the cryptocurrency exchanges that have imploded over the past year, including most notably FTX, it should be apparent that centralized cryptocurrency exchanges are centralized financial institutions that perform the same functions that banks provide...
Oct 7, 2022 | Divorce, Litigation
Investigations of cryptocurrency-related cybercrime and expert witness work in cryptocurrency-related litigation have been the most common types of cases Cryptoforensic Investigators has been retained to handle in the past. However, divorce matters related to...
Sep 22, 2022 | Compliance, Cryptocurrency Theft, Money Laundering
Last month the US Treasury placed sanctions on cryptocurrency mixer Tornado cash causing a considerable amount of pushback and questions about the suitability and legality of sanctions on Tornado cash. The sanctions on Tornado cash follow an increasing amount of...
May 18, 2022 | Fraud, Money Laundering, Scam
Romance scams, which often involve a scammer impersonating someone as part of the scam, aren’t new by any means, but a new breed of romance scam has become incredibly prevalent over the past few years. This breed of romance scam has been referred to as a ‘pig...
Nov 30, 2021 | Money Laundering, NFTs
What is an NFT? A Non-fungible Token (NFT) is a unique digital asset and piece of data stored on a blockchain. The NFT is a unique token recorded as belonging to a given wallet, and it is not indistinguishable or interchangeable amongst other tokens of the same type....
