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...
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...
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...
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...
