May 29, 2020 | Cryptocurrency Theft, Hacking
Nowadays, the percentage of Bitcoin transactions that involve criminal activity has declined considerably compared to what it once was. Today, a relatively small number of Bitcoin transactions are related to crime, even though many (uneducated) pundits and politicians...
May 13, 2020 | Cryptocurrency Theft, Fraud, Scam
Ask anyone who has followed the cryptocurrency space for more than a few weeks and they’ll tell you that the industry is rife with scams and frauds everywhere you look. From fake phishing websites, to Ponzi Schemes, to fraudulent ICO’s to exchanges disappearing with...
Mar 5, 2020 | Cryptocurrency recovery, Cryptocurrency Theft, Hacking, Security
On a daily basis, Cryptoforensic Investigators gets inquiries from people who had their Bitcoin or cryptocurrency stolen from them in a hack and seeks our assistance tracking and recovering the cryptocurrency. A considerable amount of the time, these individuals think...
Feb 27, 2020 | Cryptocurrency exchanges, Cryptocurrency Theft, DeFi, Regulation, Security
Centralized crypto exchanges have increasingly been portrayed as insecure relative to decentralized exchanges over the past few years. This is due to an abundance of hacks that have occurred including on Upbit, DragonEx, Mt. Gox, Binance, Coinbene, Cryptopia, to Fcoin...
Dec 31, 2019 | Divorce, Litigation
Cases of spouses choosing to hide assets during a divorce are not a new development but utilizing cryptocurrency such as Bitcoin as a means hiding wealth is. Determining ownership of those cryptocurrency in divorce accurately without missing a large chunk of the...
