Dec 13, 2019 | Divorce, Litigation
As part of the discovery process during many divorce proceedings, it’s relatively common for parties to request and review investment accounts and bank account statements to identify any assets that have not been readily disclosed as required. Even in contentious...
Dec 7, 2019 | Cryptocurrency exchanges, Cryptocurrency Theft, Fraud, Scam
The cryptocurrency space is rife with fraudulent cryptocurrency exchanges, Ponzi schemes, and crypto projects that take off and run with people’s money. Specifically, we’re referencing the common scheme with “anonymous teams” or falsified personas suddenly vanishing...
Jan 16, 2019 | Divorce, Litigation
Any and all cryptocurrency assets owned by an individual should always be declared when going through a divorce, just as with other assets. Not declaring such assets would be considered illegal in almost all jurisdictions. The penalties can vary widely based on the...
Jan 8, 2019 | Privacy, Security
Is cryptocurrency anonymous? Cryptocurrencies are wrongly thought of as being anonymous since they can be used by anyone and don’t directly identify a sender or recipient. However, this assumption is incorrect. Cryptocurrencies are generally not anonymous but...
