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...
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...
