Two individuals were suspected of attempting to purchase weapons with cryptocurrency in support of terrorist activity. Our expert analyzed the blockchain and successfully traced the suspect activity to the two individuals’ wallets. The analysis was relied upon by a federal jury in its conviction of both individuals, who face up to 20 years in prison.
Financial forensic services for internal investigations
An internal investigation entails “the development and analysis of facts by an organization that will form the basis for a decision by the organization.”1...