May 17, 2023 | Cryptocurrency recovery, Litigation, Money Laundering
In most cases, when an individual or company has become a victim of cryptocurrency-related cybercrime, be it a hack, theft, fraud, or scam of some sort, it’s a good idea to report it to law enforcement in their jurisdiction. However, at Cryptoforensic Investigators, a...
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...
