Financial Services & Restructuring Communiqué

A pen sits over top a budget sheet

September 9, 2020

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Asset tracing and corporate intelligence techniques in cryptocurrency investigations

Tamie Dolny, Asim Iqbal, Kenneth R. Rosenstein

In the first half of 2018, $1.1 billion USD in cryptocurrency was stolen or trafficked online, with the majority of attacks targeting either regular businesses or cryptocurrency exchanges.[1] By 2019, that figure had jumped to $4.4 billion.[2] Despite these staggering...


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